Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2

2.

August 11, 2014 General Session Meeting Minutes

Vote

Chair

2

3.

Committee Education on Current Audit Committee Issues

Discussion

Ernst & Young

55

4.

Periodic Report on Credit Work Group Activity

Discussion

Michael Mathews,
CWG Chair

15

5

Market Credit Update

Discussion

Mark Ruane

--

5.1

Backtesting Analysis for NPRR638

Discussion

Mark Ruane

15

5.2

Letter of Credit Issuer Limits

Vote

Mark Ruane

10

6

Annual Committee Self-Evaluation

Discussion

Chair

10

7.

Committee Briefs

Discussion

Michael Petterson

5

7.1

Review 2014 Financial Summary

Discussion

Sean Taylor

--

7.2

Periodic Report on Investments

Discussion

Leslie Wiley

--

8.

Future Agenda Items

Discussion

Michael Petterson

2

9.

Other Business

Discussion

Michael Petterson

--

Convene Executive Session

--

--

63

August 11, 2014 Executive Session Meeting Minutes

Vote

Chair

Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters

Discussion

Staff

--

Periodic Report on Internal Audit Activity

Discussion

Bill Wullenjohn

--

Reconvene General Session

--

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

1

11.

Adjournment

--

Chair

--