1.

Call to order General Session

C. Karnei

8:00am 

2.

Approval of general session minutes (Vote) (12/11/07)

C. Karnei

8:00am

3.

Election of committee Chair and Vice-Chair (Vote)

S. Byone /              E. Doolin

8:01am

4.

Approval of CWG Chair and Vice-Chair (if nominated by CWG) (Vote)

C. Yager

8:05am

5.

Review of preliminary 2007 year-end financial results

M. Petterson

8:10am
 

6.

Review of quarterly investment results

C. Yager

8:15am
 

7.

Briefing on Nodal budget impacts (Vote)

M. Petterson /         C. Yager

8:20am

8.

Update on proposed Texas RE service agreement

M. Petterson

8:35am
 

9.

Committee Briefs (Q&A only)

All

8:45am
 

10.

Future agenda items

S. Byone

8:50am
 

Recess General Session

8:55am
 

Convene Executive Session

11.

11a.  Approval of executive session minutes (Vote) (12/11/07)

Chairman

8:55am

 

11b.  Review of long-term financial plans

S. Byone /              M. Petterson /          C. Yager

8:56am

11c.  Update on Met Center disposition

S. Grendel

9:15am
 

11d.  Internal Audit status report

B. Wullenjohn

9:25am
 

11e.  EthicsPoint update

B. Wullenjohn

9:35am
 

11f.  Quarterly private discussion with Chief Audit Executive

B. Wullenjohn

9:40am

 

Adjourn ISO meeting

Chairman

9:45am