Item

Topic

Presenter

Time

1.

Call Open Session to Order

M. Armentrout

8:30 a.m.

Convene to Executive Session

--

--

2.

Approval of September 15, 2009 Minutes* (Vote)

M. Armentrout

8:30 a.m.

3.

Personnel*

N. Capezzuti

8:35 a.m.

a. Ratification of Interim Chief Financial Officer* (Vote)

N. Capezzuti

--

4.

Senior Management Succession Planning

M. Armentrout

8:40 a.m.

5.

Litigation

M. Armentrout

8:50 a.m.

6.

Contract Matters

M. Armentrout

8:55 a.m.

7.

Security

M. Armentrout

9:00 a.m.

Reconvene to Open Session

--

--

8.

Approval of September 15, 2009 Minutes* (Vote)

M. Armentrout

9:05 a.m.

9.

Discussion regarding Possible Recommendations to Board on Proposed Amendments to Bylaws*

M. Armentrout

9:10 a.m.

10.

Recommendation to Board Regarding Benefits Committee* (Vote)

N. Capezzuti

9:30 a.m.

11.

External Relations Update*

T. Gage

9:40 a.m.

12.

Other Business

M. Armentrout

9:50 a.m.

13.

Adjourn

M. Armentrout

10:00 a.m.