Open Meeting

• D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

• V Spells

9:35 a.m.

2

Approval of minutes from March 16 (vote)

• V Spells

9:40 a.m.

3

Review of NPRRs for Credit Implications (vote)

• V Spells

9:45 a.m.

4

Review Counter-Party Credit Application (vote)

• V Spells

10:00 a.m.

5

Review IEL Calculation

• V Spells

10:30 a.m.

6

CRIM Update

• D Meek/S Pabbisetty

11:15 a.m.

Lunch

12:15 p.m.

7

CRIM Update (continue)

1:30 p.m.

8

Review Credit Exposure and Loss Given Default

• S Pabbisetty

2:30 p.m.

9

Credit Update

• V Spells

2:50 p.m.

10

New Business

• D Meek/B Barnes

2:55 p.m.

Adjourn Meeting

• D Meek/B Barnes

3:00 p.m.