Item #

Description/Purpose/Action Required

Presenter

Time

Call to Order

C Karnei

8:00 a.m.

1.

Approval of Minutes* (Vote)

C Karnei

8:00 a.m.

2.

Review Nodal Financing Scenarios (Vote)

C Yager

8:05 a.m.

3.

Review Corporate Policy Framework

C Moseley

8:25 a.m.

4.

Large Projects

R Connell

8:35 a.m.

5.

Review Committee Evaluation/Self Assessment results

S Byone

8:40 a.m.

6.

Credit Workgroup Administration

• Review and ratify charter (Vote)
• Confirm CWG chairman (Vote)

C Yager

8:40 a.m.

7.

Managing Credit Risk -- Next Steps

M Davies

8:55 a.m.

8.

Review guidelines for engagement of external auditors for Other Services

M Petterson

9:10 a.m.

9.

Committee Briefs -- Q&A

All

9:15 a.m.

10.

Future Agenda Items

S Byone

9:20 a.m.

Adjourn to Executive Session

• Internal Audit Status Report
• EthicsPoint Update

C Vance

9:30 a.m.

Adjourn

10:00 a.m.