1.

Call to order

C. Karnei

8:30am

2.

Adjourn to Executive Session

2a.  Approval of executive session minutes (Vote) (11/13/07)

C. Karnei

8:30am

2b.  Internal Audit status report

B. Wullenjohn

8:33am

2c.  EthicsPoint update

B. Wullenjohn

8:38am

2d.  Internal Audit staffing update

B. Wullenjohn

8:43am

2e.  Discussion with Executive management

B. Kahn/           S. Byone

8:45am

2f.  Assessment of adequacy and effectiveness of Internal Audit staff

B. Wullenjohn

8:55am

2g.  Review D&O insurance coverage

C. Yager

9:05am

2h.  Update on Identity and Access Management

J. Brenton/        D. Troxtell

9:15am

Adjourn to Open Session

3.

Approval of general session and special meeting minutes (Vote) (11/09/07) (11/13/07)

C. Karnei

9:30am

4.

Designation of Committee Secretary (Vote)

C. Karnei

9:32am

5.

Approve audit committee meeting planner for upcoming year

S. Byone

9:35am

6.

2007 SAS 70 audit report

S. Barry

9:40am

7.

Semi-annual credit update & CWG report

M. Davies

9:55am

8.

Review Finance & Audit committee self assessment results

C. Karnei

10:15am

9.

Committee Briefs (Q&A only)

All

10:30am

10.

Future agenda items

S. Byone

10:35am

Adjourn ISO meeting

10:40am