Open Meeting

A. List

9:00am

Anti-Trust Admonition

V. Spells

9:00am 

Approve Meeting Minutes (vote)

A. List

9:05am 

Review PRRs/NPRRs (vote)

V. Spells

9:10am 

Ethics Training

C. Seely

9:20am 

Review Credit Scoring Model (metrics/weighting)

A. List/C. Yager

9:50am 

Break

11:20am

Discuss 'Risk Appetite’ Statement

A. List

11:30am 

Lunch

12:00pm

Discuss 'Risk Appetite’ Statement (continued)

A. List

12:30pm 

Review Draft Changes to Guarantee Agreement

C. Seely

1:00pm 

Discuss Financial Statements Requirements

C. Yager

1:30pm 

Review CRRs (weighting factors)

C. Yager

2:00pm 

Break

2:30pm

Review CRRs (defaults)

C. Yager

2:40pm 

New Business

A. List

3:20pm 

Adjourn Meeting

A. List

3:25pm