Item

Topic

Presenter

Time

1.

Call Open Session to Order

B. Helton

1:30 p.m.

Adjourn to Executive Session

2.

Personnel Issues

B. Helton

1:32 p.m.

3.

Contracts

B. Helton

1:38 p.m.

a. IBM Nodal Reassessment Report*

B. Wullenjohn

1:40 p.m.

b. Third Party Vendor Review* (Vote)

B. Wullenjohn

1:45 p.m.

4.

Litigation

B. Helton

1:50 p.m.

Adjourn to Open Session

5.

Adoption of Committee Charter* (Vote)

B. Helton

2:00 p.m.

6.

Nodal Program Overview*

R. Hinsley

2:30 p.m.

7.

Other Business

B. Helton

2:57 p.m.

8.

Adjourn

B. Helton

3:00 p.m.