1.

Call to order Executive Session

      C. Karnei     

   7:30am

2.

a.  Announcement of proxies

      C. Karnei

   7:30am

b.  Approval of executive session minutes (Vote) (10/20/09)

      C. Karnei

   7:31am

c.  Internal Audit status report

   B. Wullenjohn

   7:32am

d.  Internal Audit 2009 goals update

   B. Wullenjohn

   7:40am

e.  Update on proposed 2010 Internal Audit plan

   B. Wullenjohn

   7:45am

f.  EthicsPoint update

   B. Wullenjohn

   8:00am

3.

Financing update

       C. Yager

   8:10am

4.

ERM update on emerging risks

       C. Yager

   8:15am

5.

Contracts, personnel, litigation and security

        various

   8:30am

Recess Executive Session

   8:35am

Convene General Session

6.

Approval of general session minutes (Vote) (10/20/09)

      C. Karnei

   8:35am

7.

Annual charter review (Vote)

      C. Karnei

   8:36am

8.

Preview Board semi-annual ERM, Compliance and Internal Control update

      C. Yager

   8:40am

9.

Financing update 2010 needs

J. Nield/C. Yager

   8:55am

10.

Preview Board credit briefing Potential Future Exposure for 2^nd quarter

       R. Baker

   9:10am

11.

Update on SAS 70 audit

       S. Barry

   9:20am

12.

Review and approval of Financial & Investment Corporate Standards (Vote)

      C. Yager

   9:30am

13.

Perform Finance & Audit Committee self assessment

      C. Karnei

   9:40am

14.

Committee Briefs (Q&A only)

           All

   9:45am

15.

Update on pilot Procurement Card program

    R. Bowman

   9:50am

16.

Future agenda items

    R. Bowman

   9:52am

Adjourn ISO meeting

      C. Karnei

   9:55am