1. Call to Order

12: 00 p.m.

2. 1/26/2010 BOD Minutes (15 min.) – Board Action Requested:Approve Minutes
12:00 p.m. – 12:15 p.m. 
1. Board Discussion 
2. Approve Minutes

3. Financial Update (15 min.) – Discussion Only: 2009 Financials Close
12:15 p.m. – 12:30 p.m.
1. Board Discussion.

4. Appoint Assistant Secretary & Assistant Treasurer (15 min.) -Board Action Requested:
12:30 p.m. – 12:45 p.m.  
Appoint Asst. Secretary & Asst. Treasurer from Management
1. Board Discussion 
2. Board vote 

5. VEC Fiber Optic Plan (30 min.) – Discussion Only:
12:45 p.m. – 1:15 p.m.  
1. Board Discussion

6. VEC Member Green Pricing Program (30 min.) – Discussion Only:
1:15p.m. – 1:45 p.m.
1. Board Update

7. Appoint Committee to Review Candidate Petitions (15 min.)- Board Action Requested:
1:45 p.m. – 2:00 p.m.  
1. Board Discussion
2. Board Vote

Break (15 min.)
2:00 p.m. – 2:15 p.m.

8. Review Board Districts and Zones (15 min.) - Discussion Only:
2:15 p.m. – 2:30 p.m.
1. Board Discussion

9. Managers Reports (15 min.) - Discussion Only:
2:30 p.m. – 2:45 p.m.  
1. Board Discussion

10. Committee Reports (1.5 hr.)
2:45 p.m. – 3:45 p.m.  
1. Executive Committee (45 min.) - Board Action Requested:
a) Manager evaluation and 2010 Goals
b) Executive Session to discuss personnel issue
c) Vote on CEO 2010 Goals
d) Vote on CEO Contract Renewal

2. Governance Committee (15 min.) - Discussion Only:
a) Review Proposed Bylaw 2010 changes
b) Review Proposed Revised BOD Policy B.5
c) Review Proposed Elimination of BOD Policy B.13 (K)

3. Communications Committee (15 min.) - Discussion Only:
a) Update Board

4. Power Supply and Operations Committee (15 min.) - Discussion Only:
a) Update Board

11. Any Other Business

12. Adjourn