Item

Topic

Presenter

Time

1.

Call to Order

C. Gallagher

8:30 a.m.

Adjourn to Executive Session

2.

Executive Session

C. Gallagher

8:30 a.m.

a. Approval of December 11, 2007 Minutes* (Vote)

C. Gallagher

8:30 a.m.

b. Personnel Issues*

N. Capezzuti

8:32 a.m.

c. Search for VP - General Counsel & Secretary

N. Capezutti

8:37 a.m.

d. Evaluate CEO Performance*

C. Gallagher

8:47 a.m.

e.  Review Performance of Corporate Officers

C. Gallagher

9:05 a.m.

Adjourn to Open Session

3.

Approval of December 11, 2007 Minutes* (Vote)

C. Gallagher

9:15 a.m.

4.

Elect 2008 Committee Chair

M. Grable

9:17 a.m.

5.

Review Board Policies and Procedures *

M. Grable

9:20 a.m.

6.

Review Committee Charter and Calendar *

C. Gallagher

9:40 a.m.

7.

Distribute Committee Self-Evaluation Survey *

C. Gallagher

9:43 a.m.

8.

Poll of interest in National Association of Corporate Directors (NACD)

M. Grable

9:47 a.m.

9.

Other Business

C. Gallagher

9:50 a.m.

Adjourn