1

Open Meeting

A Spangler / M Davies

9:00

2

Anti-Trust Admonition

V Spells

9:00 - 9:05

3

Review Nodal Exposure / Collateral as of end of December, 2010

C Yager

9:05 - 9:30

4

Discuss and prioritize Goals and Projects for 2011 for presentation at F&A

A Spangler / M Davies

9:30 - 10:30

5

Consider nominations for CWG Chair / Vice Chair (potential vote)

A Spangler / T Nikazm

10:30 - 10:45

Break

10:45 - 11:00

6

Consider nominations for MCWG Chair / Vice Chair (potential vote)

Morgan Davies / Eric Goff

11:00 - 11:15

7

Discuss and prioritize Goals and Projects for 2011 for presentation at F&A

A Spangler / M Davies

11:15 - 12:15

Lunch

12:15 - 1:30

8

Review PRRs/NPRRs (vote)

• For credit implications
• NPRR 300
• NPRR draft - "e" factor notification
• Other

V Spells

1:30 - 2:30

9

Unsecured credit - consider cap (potential vote)

A Spangler / M Davies

2:30 - 2:45

10

Review of Investments

C Yager

2:45 - 3:00

11

Finalize recommendation for prioritized Goals and Projects for 2011 (potential vote)

A Spangler / M Davies

3:00 - 3:45

12

New Business

A Spangler / M Davies

3:45

Adjourn Meeting

A Spangler / M Davies

4:00