Friday, April 14, 2000 - Board Business

5:30 p.m. Dinner

6:30 - 6:45 p.m. Agenda Check

6:45 - 7:30 p.m. Board Role/Function

7:30 - 7:45 p.m. Break

7:45 - 9:00 p.m. Board Role/Function

9:00 - 9:30 p.m. Next action steps

Saturday, April 15, 2000 - Strategic Thinking Review

7:30 - 8:30 a.m. Breakfast

8:30 - 8:45 a.m. Introduction - Strategic Overview

8:45 - 10:30 a.m. Goals discussion

10:30 - 10:45 a.m. Break

10:45 - 12:00 noon Work Strategies - Discussion/Development

12:00 - 1:00 p.m. Working Lunch (Financial Review presentation begins at 12:30 p.m.)

1:00 - 1:45 p.m. Update financial forecasts for 2000-2005 (Goal 2)

1:45 - 2:00 p.m. Break

2:00 - 3:00 p.m. Communications Strategy (Goal 1 & 3)

3:00 - 4:00 p.m. Central generation strategy (Goal 4)

4:00 - 4:30 p.m. Close out