Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

A. Dalton

8:30 a.m.

2.

Election of Committee Chair and Vice Chair (Vote)

A. Dalton

8:35.a.m.

Convene to Executive Session

--

--

3.

Approval of December 15, 2009 Minutes* (Vote)

Chair

8:45 a.m.

4.

Personnel

--

8:50 a.m.

a. 2009 Key Performance Indicator Matrix - Year End*

N. Capezzuti

--

b. 2010 Key Performance Indicator Matrix*

T. Doggett

--

c. Staffing*

N. Capezzuti

--

5.

CEO Search and Director Search

N. Capezzuti

9:05 a.m.

6.

Litigation

Chair

--

7.

Contract Matters

Chair

--

8.

Security

Chair

--

Reconvene to Open Session

--

--

9.

Vote on Matters from Executive Session (Vote)

Chair

9:10 a.m.

10.

Approval of December 15, 2009 Minutes* (Vote)

Chair

9:15 a.m.

11.

Review Committee Charter*

Chair

9:20 a.m.

12.

External Relations Update*

T. Gage

9:25 a.m.

13.

Discussion of NERC Trustee Succession Policy*

M. Gent

9:35 a.m.

14.

Committee Self-Evaluation Survey*

N. Capezzuti

9:40 a.m.

15.

National Association of Corporate Directors (NACD) Resources*

Chair

9:45 a.m.

16.

Annual Calendar*

Chair

9:50 a.m.

17.

February Strategic Planning Meeting

Chair

9:55 a.m.

18.

Other Business

Chair

--

19.

Adjourn

Chair

10:00 a.m.