Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

3

2.

February 9, 2015 General Session Meeting Minutes

Vote

Chair

2

3.

Periodic Meeting with Independent Auditor

Discussion

Sean Taylor/

Deena Clausen, EY

20

3.1

Review of Requirements for Annual Audit of Financial Statements

Discussion

Sean Taylor

--

3.2

Report on Audit Fieldwork and Conclusions

Discussion

Deena Clausen, EY

--

3.3

Review of Audited Financial Statements

Discussion

Sean Taylor

--

3.4

Recommendation regarding Acceptance of Financial Statement Audit Report

Vote

Sean Taylor

--

4.

Periodic Report on Credit Work Group Activity

Discussion

Donald Meek,

CWG Chair

20

5.

Recommendation regarding DAM Credit Parameters

Vote

Mark Ruane

5

6.

Committee Briefs

Discussion

Michael Petterson

--

6.1

Review 2015 Financial Summary

Discussion

Sean Taylor

2

6.2

Periodic Report on Investments

Discussion

Leslie Wiley

1

7.

Future Agenda Items

Discussion

Michael Petterson

1

8.

Other Business

Discussion

Michael Petterson

1

Convene Executive Session

--

--

150

February 9, 2015 Executive Session Meeting Minutes

Vote

Chair

--

Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters

Discussion

Staff

--

Periodic Report on Internal Audit Activity

Discussion

Bill Wullenjohn

--

Reconvene General Session

--

--

--

9.

Vote on Matters from Executive Session

Vote

Chair

5

10.

Adjournment

--

Chair

--