1.

Call to order Executive Session

C. Karnei

7:30am

2.

a.  Announcement of proxies

C. Karnei

7:31am

b.  Approval of executive session minutes (Vote) (08/18/09)

C. Karnei

7:32am

c.  Internal Audit status report

B. Wullenjohn

7:33am

d.  Update on timeline for 2010 Internal Audit plan

B. Wullenjohn

7:35am

e.  EthicsPoint update

B. Wullenjohn

7:40am

f.  Security of control room workstations

A. Delenela

7:50am

3.

Selection and recommendation of independent auditor (Financial and SAS 70)

M. Petterson

8:00am

4.

Contracts, personnel, litigation and security

Various

8:30am

Recess Executive Session

8:40am

Convene General Session

5.

Approval of general session minutes (Vote) (08/18/09) (08/17/09)

C. Karnei

8:40am

6.

Vote on items from executive session (Vote)

C. Karnei

8:41am

7.

Review results of and vote on acceptance of 2008 401(k) audit report (Vote)

L. Porter

8:42am

8.

Recommend 2010 base operating budget (Vote)

S. Byone

8:50am

9.

Update of 2009 financial forecast

M. Petterson

9:20am

10.

Standing investment update (time permitting)

C. Yager

9:30am

11.

Committee Briefs (Q&A only)

All

9:40am

12.

Future agenda items

S. Byone

9:45am

Adjourn ISO meeting

C. Karnei

9:50am