53rd Annual Meeting October 13-15, 2013 Biloxi, Mississippi Beau Rivage Resort

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Sunday, October 13 th 1:00-5:00 Registration 6:00-7:30 Opening Reception Beau Rivage Ballroom 53rd Annual Meeting October 13-15, 2013 Biloxi, Mississippi Beau Rivage Resort Monday, October 14 th (General sessions will be held in Camellia A) 7:00-8:00 Registration and Networking Breakfast Camellia Foyer 8:00-8:45 Welcome and Introductory Remarks Ken Nemeth,Secretary and Executive Director Southern States Energy Board Chairman s Message Honorable Phil Bryant, Governorof Mississippi 8:45-10:00 America s Energy Perspective Barry Cannada, Chairman Mississippi Energy Institute Harry Alford, CEO National Black Chamber of Commerce Karen Harbert, CEO U.S. Chamber of Commerce Institute for 21st Century Energy David Holt, President Consumer Energy Alliance

Roger Bernstein, Vice President of Government Affairs American Chemistry Council 10:00-10:15 Networking Break 10:15-10:45 Integrating Innovative Technologies Honorable Terry Burton Mississippi Senate Ed Holland, President and CEO Mississippi Power Company 10:45-11:45 New Energy in the South Patrick Sullivan, Executive Director Mississippi Energy Institute Kevin Macumber, Engineering Manager Tellus Operating Group, LLC Norman Holmes, Vice President Kinder Morgan Gil Goodrich, Vice-Chairman and CEO Goodrich Petroleum Corporation 11:45-1:15 Networking Luncheon(Camellia B) Honorable Phil Bryant, Governor of Mississippi Luncheon Keynote: Leo Denault, Chairman and CEO Entergy 1:15-2:15 Legislative Action on Energy and Environmental Issues Representative Rocky Adkins, Kentucky SSEB Vice-Chairman Representative Angela Cockerham, Mississippi, SSEB Member Representative John Ragan, Tennessee, SSEB Member Representative Bill Sandifer, South Carolina,SSEB Member

2:15-2:45 Gubernatorial Leadership in the South Representative Micky Hammon, Alabama SSEB Governor s Alternate Afternoon Keynote: Honorable Robert Bentley, Governor of Alabama SSEB Chair-Elect 2:45-3:00 Networking Break 3:00-5:00 SSEB Business Session(Camellia B) Chairman'sMessage Federal Representative's Remarks Treasurer's Report Discussion of Resolutions and Votes Nominating Committee Report New Chairman's Remarks Other Business 5:15 VIP Reception Biloxi Visitors Center (Board members, Platinum and Gold sponsors, and Speakers only) Buses will depart for the VIP reception at 5:15 pm. 6:00 An Evening with Governor Bryant Biloxi Visitors Center (All Attendees) Buses will depart for the reception at 6:00 pm. Tuesday, October 15 th (General Sessions will be held in Camellia A) 7:30 Breakfast (Camellia B) 8:20 Call to Order Ken Nemeth, Secretary and Executive Director Southern States Energy Board 8:30-9:30 The Power of Energy Efficiency in the South Karen Bishop, Director Energy and Natural Resources Division Mississippi Development Authority

Dr. Neal Elliott, Director of Research American Council for an Energy-Efficient Economy Lana Lovick, Director of Energy Efficiency Entergy Dr. Henry Cialone, CEO Edison Welding Institute 9:30-10:10 Governors Forum on Outer Continental Shelf Energy Development: A Panel of SSEB and OCS Governors Coalition Members Honorable Doug Domenech, Virginia Secretary of Natural Resources SSEB and OCS Governors Coalition Governor's Alternate Honorable Phil Bryant Governor of Mississippi Member, OCS Governors Coalition Honorable Pat McCrory Governor of North Carolina SSEB Member Member, OCS Governors Coalition 10:10-10:25 Networking Break 10:25-11:10 Southern Energy: Looking Ahead Presenters: Representative Jose Felix Diaz, Florida SSEB Member Ambassador Paula J. Dobriansky, Ph.D., Senior Fellow Harvard University JFK Belfer Center for Science and International Affairs Luke Keller, Vice President BP America 11:10-11:30 Implications of Environmental Regulations : New Source Performance Standards

Randy Eminger, Vice President-South American Coalition for Clean Coal Electricity (ACCCE) SSEB Associate Members Chairman Angela Levin, Associate Environmental and Natural Resources Practice Group Troutman Sanders 11:30-12:00 Closing Keynote Presentation Honorable Phil Bryant,Governor of Mississippi Honorable Trent Lott Former U.S. Senator, Mississippi Co-Chairman, Bipartisan Policy Center's Energy Project 12:00 Closing Remarks 12:30 Adjourn