1.

Call to order Executive Session

C. Karnei

8:00am

2.

a.  Announcement of proxies

C. Karnei

8:01am

b.  Approval of executive session minutes (Vote) (5/18/10)

C. Karnei

8:02am

c.  Review second draft of F&A survey of Internal Audit

  B. Wullenjohn /  T. Doggett

8:05am

d.  Update on timeline for 2011 Internal Audit plan

B. Wullenjohn

8:20am

e.  Internal Audit status report

B. Wullenjohn

8:25am

f.  EthicsPoint update

B. Wullenjohn

8:30am

g.  Discussion of debt financing proposal (Vote)

C. Yager

8:35am

3.

Contracts, personnel, litigation and security

Various

8:50am

Recess Executive Session

8:55am

Convene General Session

4.

Approval of general session minutes (Vote) (05/18/10)

C. Karnei

8:55am

5.

Approval of debt financing proposal (Vote)

C. Karnei

8:57am

6.

Review the procedures for handling financial reporting violations

M. Petterson

9:00am

7.

Preparation for 2011 budget

M. Petterson

9:05am

8.

Texas Regional Entity financial summary

M. Petterson

9:20am

9.

Parent guarantees for financial institutions

C. Greer

9:25am

10.

Committee Briefs (Q&A only)

All

9:40am

11.

Future agenda items

M. Petterson

9:45am

12.

Other business

M. Petterson

9:50am

Adjourn ISO meeting

C. Karnei

9:55am