Item

Topic

Presenter

Time

1.

Call to Order and Announce Proxies

B. Helton

9:00 a.m.

Convene to Executive Session

B. Helton

9:05 a.m.

2.

Approval of October 19, 2009 Executive Session Minutes* (Vote)

--

--

3.

Approval of November 16, 2009 Executive Session Minutes* (Vote)

--

--

4.

Personnel

--

--

5.

Litigation

--

--

6.

Contract Matters*

--

--

7.

Security

--

--

Reconvene to Open Session

--

--

8.

Vote on Matters from Executive Session (Vote)

B. Helton

9:30 a.m.

9.

Approval of November 16, 2009 Minutes* (Vote)

B. Helton

--

10.

Nodal Program Update including:*

·         Program Status

·         Traceability

·         Market Readiness Update           

·         Financial Review

J. Iacobucci/

Staff

9:40 a.m.

11.

Other Business

B. Helton

10:55 a.m.

12.

Adjourn

B. Helton

11:00 a.m.