ADDITIONS AND DELETIONS

DISCLOSURE BY COMMISSION AND STAFF

ADOPTION OF THE AGENDA (Part 1 of 2)

CONSENT AGENDA SPEAKERS (Part 1 of 2)

ADOPTION OF THE AGENDA (Part 2 of 2)

CONSENT AGENDA SPEAKERS (Part 2 of 2)

CONSENT AGENDA

3.  WEITZ PAY APPLICATION

RECEIPT OF PUBLIC COMMENTS

REPORT OF THE EXECUTIVE DIRECTOR

REPORT OF THE GENERAL COUNSEL

DISCUSSION OF THE BOARD