The Committee will consider and vote on the following agenda items:
COMMITTEE ORGANIZATIONAL ITEMS
1. Sue Kathrine Brown, of Texas,
2. Daniel L. Shields III, of Pennsylvania,
3. David Lee Carden, of New York,
4. Eric G. Postel , of Wisconsin,
5. Pamela L . Spratlen, of California,
1. Irene Arino de la Rubia, et al. dated February 2, 2011