1.

Call to order Executive Session

C. Karnei

8:15am

2.

a.  Announcement of proxies

C. Karnei

8:15am

b.  Approval of executive session minutes (Vote) (2/16/10)

C. Karnei

8:16am

c.  Internal Audit status report

B. Wullenjohn

8:17am

d. Internal Audit staffing update

B. Wullenjohn

8:25am

e. EthicsPoint update

B. Wullenjohn

8:30am

f. Chief Audit Executive compensation and salary adjustment

T. Doggett

8:35am

3.

Contracts, personnel, litigation and security

Various

8:40am

Recess Executive Session

8:45am

Convene General Session

4.

Approval of general session minutes (Vote) (2/16/10)

C. Karnei

8:50am

5.

Financing update

C. Yager

8:51am

6.

Committee Briefs (Q&A only)

All

9:15am

7.

Future agenda items

R. Bowman

9:20am

8.

Other business

R. Bowman

9:25am

Adjourn ISO meeting

C. Karnei

9:30am