1.

Call to order General Session

C. Karnei

8:00am

2.

Elect Chairman and Vice Chairman (Vote)

R. Bowman / E. Doolin

8:00am

3.

Confirm financial qualifications and committee membership

Chairman

8:05am

4.

Recess General Session

Chairman

8:15am

5.

Call to order Executive Session

Chairman

8:20am

6.

a.  Announcement of proxies

Chairman

8:20am

b.  Approval of executive session minutes (Vote) (12/15/09)

Chairman

8:21am

c.  Internal Audit status report

B. Wullenjohn

8:22am

d.  EthicsPoint update

B. Wullenjohn

8:25am

e. Quarterly Private Discussion with Chief Audit Executive

B. Wullenjohn

8:35am

7.

Financing update

C. Yager

8:45am

8.

Contracts, personnel, litigation and security

Various

8:55am

Recess Executive Session

Chairman

9:25am

Convene General Session

Chairman

9.

Approval of general session minutes (Vote) (12/15/09)

Chairman

9:30am

10.

Quarterly investment update

C. Yager

9:31am

11.

Credit briefing Potential Future Risk

R. Baker

9:45am

12.

Committee Briefs (Q&A only)

All

9:50am

13.

Future agenda items

R. Bowman

9:55am

Adjourn ISO meeting

Chairman

10:00am