1.

Call to order Executive Session

M. Espinosa

8:00am

2.

a.  Announcement of proxies

M. Espinosa

8:01am

b.  Approval of executive session minutes (Vote) (02/16/10) (3/23/10)

M. Espinosa

8:02am

c.  Discussion of business continuity plan

S. Grendel

8:05am

d.  Review of Internal Audit department charter

B. Wullenjohn

8:15am

e.  Internal Audit status report

B. Wullenjohn

8:20am

f.  EthicsPoint update

B. Wullenjohn

8:25am

g. Quarterly private discussion with Chief Audit Executive

B. Wullenjohn

8:30am

3.

Annual audit and significant issues Â? discussion with auditors

Ernst & Young

8:40am

4.

Contracts, personnel, litigation and security

Various

8:45am

Recess Executive Session

8:50am

Convene General Session

5.

Approval of general session minutes (Vote) (03/23/10)

M. Espinosa

8:50am

6.

Quarterly investment review

L. Swanson

8:52am

7.

Review procedure for setting DAM auction credit requirement parameters (Vote)

8:55am

-  Summary of terms

C. Yager

-  CWG report

T. Nikazm

8.

Review and accept results of the annual financial statement audit (Vote)

Ernst & Young

9:15am

9.

Receive information on new developments and best practices for audit committee

Ernst & Young

9:25am

10.

Committee Briefs (Q&A only)

All

9:40am

11.

Future agenda items

R. Bowman

9:45am

12.

Other business

R. Bowman

9:50am

Adjourn ISO meeting

M. Espinosa

9:55am