1.

Call to order Executive Session

C. Karnei

8:00am

 2.

a.  Approval of executive session minutes (Vote) (08/19/08)

C. Karnei

8:00am

b.  Internal Audit status report

B. Wullenjohn

8:02am

c.  Update on 2009 Internal Audit plan

B. Wullenjohn

8:05am

d.  EthicsPoint update

B. Wullenjohn

8:10am

e.  Nodal program third party review - vendor contract status

B. Wullenjohn

8:15am

f.  Met Center disposition project

S. Grendel

8:35am

Recess Executive Session

8:45am

Convene General Session

 3.

Approval of general session meeting minutes (Vote) (08/19/08)

C. Karnei

8:45am

 4.

Review results of and vote on acceptance of 2007 401(k) audit report (Vote)

L. Porter

8:47am

 5.

Annual charter review and committee structure (Vote)

B. Wullenjohn/
S. Byone

8:55am

 6.

Financial update

9:25am

  - status of financing

C. Yager

  - YTD financial results and 2008 outlook

M. Petterson

 7.

Other items

All

9:40am

 8.

Committee Briefs (Q&A only)

All

9:50am

 9.

Future agenda items

S. Byone

9:52am

Adjourn ISO meeting

C. Karnei

9:55am