1.

Call to order Executive Session

C. Karnei

7:30am

2.

a.  Announcement of proxies

C. Karnei

7:31am

b.  Approval of executive session minutes (Vote) (8/17/10)

C. Karnei

7:32am

c.  Internal Audit status report

B. Wullenjohn

7:35am

d.  Update on timeline for 2011 Internal Audit plan

B. Wullenjohn

7:40am

e.  EthicsPoint update

B. Wullenjohn

7:45am

3.

Contracts, personnel, litigation and security

Various

7:55am

Recess Executive Session

8:00am

Convene General Session

4.

Approval of general session minutes (Vote) (08/17/10)

C. Karnei

8:00am

5.

Review results of and vote on acceptance of 2009 401(k) audit report (Vote)

L. Porter

8:02am

6.

Recommendation for approval of the First Priority Security Interest Agreement (Vote)

C. Seely

8:15am

7.

Review assumptions and preliminary schedules for the 2011 annual operating budget

M. Petterson

8:25am

8.

Nodal credit risk profile and status

C. Yager

8:55am

9.

CWG status update

T. Nikazm

9:10am

10.

Annual review of Committee Charter and structure

C. Karnei

9:20am

11.

Quarterly Committee education on accounting developments

R. Beckham

9:30am

12.

Committee Briefs (Q&A only)

All

9:40am

13.

Future agenda items

M. Petterson

9:45am

14.

Other business

M. Petterson

9:47am

Adjourn meeting

C. Karnei

9:50am