Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

M. Armentrout

8:00 a.m.

Convene to Executive Session

--

--

2.

Approval of October 20, 2009 Executive Session Minutes* (Vote)

M. Armentrout

--

3.

Personnel*

N. Capezzuti

--

4.

Litigation

M. Armentrout

--

5.

Contract Matters

M. Armentrout

--

6.

Security

M. Armentrout

--

Reconvene to Open Session

--

--

7.

Vote on Matters from Executive Session (Vote)

M. Armentrout

--

8.

Approval of October 20, 2009 Minutes* (Vote)

M. Armentrout

--

9.

Recommendations Regarding Proposed Revisions to Bylaws* (Vote)

M. Armentrout

--

10.

Selection of Committee Chair for December 15, 2009 Meeting (Vote)

M. Armentrout

--

11.

Ratification of CEO Search Subcommittee (Vote)

J. Newton

--

12.

Technical Track & Career Ladder Update*

L. Porter

--

13.

Update on Market Participant Survey*

D. Goodman

--

14.

External Relations Update*

T. Gage

--

15.

Membership Affiliates Update

M. Grable

--

16.

Other Business

M. Armentrout

--

17.

Adjourn

M. Armentrout

10:00 a.m.