| 5 mins | Review agenda |
| 60 mins | Board decision on set of operating principles (including expectations of work for 2007/08) |
| 60 mins | Other potential topics:
|
| 10 mins | Discussion of potential topics, agendas, and schedules for next meeting |
| 5 mins | Review agenda |
| 60 mins | Board decision on set of operating principles (including expectations of work for 2007/08) |
| 60 mins | Other potential topics:
|
| 10 mins | Discussion of potential topics, agendas, and schedules for next meeting |