1.

Call to order Executive Session

C. Karnei

8:00am

 2.

a.  Approval of executive session minutes (Vote) (06/17/08)

C. Karnei

8:00am

b.  Internal Audit status report

B. Wullenjohn

8:02am

c.  Mid-year update on 2008 Internal Audit plan

B. Wullenjohn

8:05am

d.  EthicsPoint update

B. Wullenjohn

8:10am

e.  Update on 2009 Audit services planning

B. Wullenjohn

8:15am

f.  Discussion of Internal Audit report on AREVA

B. Wullenjohn /        B. McElfresh

8:20am

g.  Update on Met Center

S. Grendel

8:30am

Recess Executive Session

8:40am

Convene General Session

 3.

Approval of general session meeting minutes (Vote) (06/17/08)

C. Karnei

8:40am

 4.

External Audit update

S. Barry

8:42am

  - 2008 SAS 70 status

  - Financial statement audit wrap-up

 5.

Status update on the Contingent Workforce Management program

M. Petterson

9:00am

 6.

Credit update

All

9:10am

 7.

Risk report

P. DiPastena

9:30am

 8.

Zonal PMO update

D. Troxtell

9:35am

 9.

Committee Briefs (Q&A only)

All

9:40am

 10.

Future agenda items

S. Byone

9:45am

Adjourn ISO meeting

C. Karnei

9:50am