Program. All conference activities on June 1 and 2 are in the Westin Hotel 3 rd level. Conference Attire: Business

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Program All conference activities on June 1 and 2 are in the Westin Hotel 3 rd level. Conference Attire: Business DAY ONE May 31, 2006 Conference Registration (3:30pm to 6:00pm) Staff Office (3:00pm to 6:00pm) Opening Reception (6:30pm to 8:30pm) National Underground Railroad Freedom Center Sponsored by Procter & Gamble Attire: Business Buses will begin running at 6:15pm from the hotel lobby Please have your name badge Museum Exhibits will be open and available for viewing Light hor dourves and beverages will be provided; a cash bar will be available DAY TWO June 1, 2006 Conference Registration (7:00am to 5:00pm) Staff Office (7:00am to 5:00pm)

7:30am - Breakfast 8:15am - Welcome and Meeting Overview Why are interstate compacts so critical to the policy landscape? Stan Aronoff, State Street Associates & former Ohio Senate President Interstate Compact Success Stories: Why do compacts work so well? Don Blackburn, Executive Director, Interstate Commission for Adult Offender Supervision William Morrow, Executive Director, Washington Area Metro Transit Commission Elizabeth Oppenheim, Interstate Compact Consultant Mike McCabe, Director, CSG-Midwest Diane Koken, Pennsylvania Insurance Commissioner, Interstate Insurance Product Regulation Compact 9:45am - Break 10:00am - Plenary I Models of Interstate Compact Governance Michael Buenger, State Court Administrator, Missouri Supreme Court Gregory Conrad, Interstate Mining Compact Commission Richard L. Brown, General Counsel Delaware River Port Authority Joanne Marquette, Tahoe Regional Planning Agency Carlene McIntyre, Port Authority of New York & New Jersey

Noon - Compact Policy Luncheon Taft Ballroom EMAC Successful case study of an interstate compact Angela Copple, EMAC Coordinator, National Emergency Management Association Tammy Little, Assistant Attorney General, Ohio Department of Public Safety 2:00pm - Concurrent Sessions Legal Recent Compact Litigation and Legislation I John Mountjoy, Director, National Center for Interstate Compacts Rick Masters, General Counsel, Interstate Commission for Adult Offender Supervision Governance - Budgeting: How do states pay for compacts? - II Don Blackburn, Executive Director, Interstate Commission for Adult Offender Supervision Joanne Marquette, Tahoe Regional Planning Agency Carlene McIntyre, Port Authority of New York & New Jersey 3:30pm - Break Presidential Foyer 3:45pm - Concurrent Sessions Legal Relationship between state law and compacts and administrative rules promulgated by compacts - I

Richard L. Brown, General Counsel Delaware River Port Authority Governance Drafting, revising, updating compacts - II Rick Masters, General Counsel, Interstate Commission for Adult Offender Supervision Kermit Humphries, Senior Program Manager, National Institute of Corrections Michael Buenger, State Court Administrator, Missouri Supreme Court Elizabeth Oppenheim, Interstate Compact Consultant Mike McCabe, Director, CSG-Midwest 5:15pm - adjourn for day Dinner on your own DAY THREE June 2, 2006 Conference Registration (7:00am to 10:00am) Staff Office (7:00am to Noon) 7:30am - Breakfast 8:15am - Plenary II Compact Rules and Bylaws drafting and revising; overview of the ABA and NCCUSL administrative procedures act projects.

Kent Bishop, Vice-Chair, ABA State Administrative Law Committee William Morrow, Executive Director, Washington Area Metro Transit Commission 10:15am - Break 10:30am - Plenary III Policymaker Roundtable: The Future Use of Interstate Compacts Rep. Duane DeKrey, North Dakota Sen. Marvin Riegsecker, Indiana Dr. Keon Chi, Senior Fellow and Editor-and-Chief, The Council of State Governments Following introductory remarks and framing of the issues, Summit participants will be asked to discuss emerging policy trends and how interstate compacts may apply to new policy issues or in areas traditionally untouched by interstate agreements. Small table groups will discuss compacts individually and report findings to the conference body to stimulate the larger closing discussion. Noon - Next steps / Wrap Up / Close Meeting