1.

Call to order ISO meeting

C. Karnei

8:30am

2.

Adjourn to Executive Session

2a.  Approval of executive session minutes (Vote) (08/21/07)

C. Karnei

8:30am

2b.  Update on timeline for 2008 internal audit plan

B. Wullenjohn

2c.  Internal Audit status report

B. Wullenjohn

2d.  EthicsPoint update

B. Wullenjohn

2e.  Review of independent auditor fees for 2007

M. Petterson

2f.  Briefing on Business Continuity Planning

S. Byone

Adjourn to Open Session

3.

Approval of general session minutes (Vote) (08/21/07)

C. Karnei

9:00am

4.

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

L. Porter

9:01am

5.

Update on third party credit review

C. Yager

9:10am

6.

Update on 2007 financial forecast

M. Hancock

9:15am

7.

Committee Briefs (Q&A only)

All

9:25am

8.

Future agenda items

S. Byone

9:35am

9.

Adjourn ISO meeting

9:40am