Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

1

2.

October 13, 2014 General Session Meeting Minutes

Vote

Chair

2

3.

Results of Examination and Independence Report from the Service Organization Control (SSAE 16) Auditor

Discussion

BrightLine

20

4.

Recommendation regarding Acceptance of 2014 Service Organization Control (SSAE 16) Audit Report

Vote

Allison Atherton and BrightLine

5

5.

Periodic Report on Credit Work Group Activity

Discussion

Michael Mathews,
CWG Chair

15

6.

Annual Committee Self-Evaluation Survey Results

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

--

--

89

October 13, 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

--