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Credit Work Group Workshop

November 02, 2007
09:00 AM - 04:00 PM
Wyndham Hotel
3401 S IH-35
Austin, TX 78741
- Lady Bird Lake Conference Room
Dial-In: 512-225-7280
Dial-In Code: 2430

Agenda
1. Open Meeting M. Davies 9:00am
2. Approve Meeting Minutes (vote) M. Davies 9:05am
3. Discuss Additional CWG Charter Changes C. Yager 9:10am
4. Review PRRs/NPRRs (vote) V. Spells 9:20am
5. Oliver Wyman Introduction M. Denton 9:30am
6. Project Overview M. Denton 9:35am
7. Credit Exposure Modeling Methods and Assumptions M. Denton 10:15am
Break 11:15am
8. Credit Exposure Modeling Methods and Assumptions (continued) M. Denton 11:30am
Lunch 12:30pm
9. Financial Statement Requirement (potential vote) M. Davies 1:30pm
10. Update on Credit Scoring Model M. Denton 2:00pm
11. Credit Exposure Modeling ( Q&A) M. Denton 2:30pm
12. New Business M. Davies 3:55pm
13. Adjourn Meeting M. Davies 4:00pm
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