Agenda Item #

Description/Purpose/Action Required

Presenter

Time

Call to order

M Espinoza

8:30 a.m.

1.       

Adjourn to Executive Session

-  Internal audit status report

B Wullenjohn

8:30 a.m.

-  EthicsPoint update

S Maslon

8:40 a.m.

-  Discussion of MAPS validation by internal audit

B Wullenjohn/
M Petterson

8:45 a.m.

Reconvene to General Session

8:55 a.m.

2.       

Approval of minutes

M Espinoza

8:55 a.m.

-   F&A 20070220 (Vote)

-   CWG Workshop 20070305 (Vote)

3.       

Review proposed Finance & Audit Committee Charter changes (Vote)

S Vincent

9:00 a.m.

4.       

Review proposed Credit Work Group Charter changes (Vote)

C Yager

9:15 a.m.

5.       

Update on liquidity/liability management

C Yager

9:30 a.m.

6.       

Financial audit update

M Petterson

9:35 a.m.

7.       

Preliminary 2008 planning assumptions

M Petterson

9:40 a.m.

8.       

Committee briefs (Q & A only)

All

9:45 a.m.

9.       

Future agenda items

M Petterson

9:55 a.m.

Adjourn

10:00 a.m.