Draft Agenda for August 19, 2009 Board Meeting

1. Check-in (5 mins)

2. Select Time Keeper (1 mins)

3. Approval of Agenda (2 mins)

4. Approval of minutes from last meeting (2 mins)

5. Round table introductions (10 mins)

6. PEN Report (5 mins)

7. Financial Report (20 mins)

8. Board Development (5 mins)

Break (10 mins)

9. Web discussion (15 mins)

10. Discussion on PERC Policy (25 mins)
 * Focus on PERC policy Index and possibly Gen. PERC policy

10. Other Business (5 mins)

11. Check-out (5 min)