1.                   

Call to Order

B. Kahn

8:00 a.m.

2.                   

Approval of Minutes

• Approval of November 15, 2005 Minutes* (Vote)

B. Kahn

8:05 a.m.

3.                   

Guidelines for Executive Session & Proxies*

C. Shellman

8:10 a.m.

4.                   

Board Search - Status

N. McIntire

8:25 a.m.

5.                   

Review of Dashboard Structure

T. Schrader

8:30 a.m.

6.                   

Board Retreat (February)

B. Kahn

8:35 a.m.

7.                   

Board Survey/Self-Evaluation

B. Kahn

8:45 a.m.

8.                   

New Independent Director Orientation

B. Kahn

8:50 a.m.

9.                   

Future Agenda Items

• Functional Separation Issues

B. Kahn

8:55 a.m.

10.               

Executive Session

• Board, Executive & Staff Compensation

B. Kahn

N. McIntire

9:00 a.m.

11.               

Adjourn

B. Kahn

9:15 a.m.