Video index

1. Call General Session to Order, Announce Proxies and Segment Alternates

2. Confirm Committee Membership and Leadership

3. December 9, 2019 General Session Meeting Minutes (Part 1 of 2)

4.1 Recommendation Regarding Committee Charter

4.2 Review and Approval of Internal Audit Department Charter

4.3 Review and Ratification of Credit Work Group Charter

5.1 Recommendation Regarding Market Credit Risk Corporate Standard

5.2 Recommendation Regarding Financial Corporate Standard

5.3 Recommendation Regarding Investment Corporate Standard

Items 5.4 - 5.6

6. Confirmation of Credit Work Group Chair and Vice Chair

3. December 9, 2019 General Session Meeting Minutes (Part 2 of 2)

7. Periodic Report on Credit Work Group Activity

8. Committee Education Plan for 2020

9. Forecast Adequacy of the Budgeted System Administration Fee

10. Committee Briefs

11. Future Agenda Items

Feb 11, 2020 Finance and Audit Committee Meeting

Full agenda
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1. Call General Session to Order, Announce Proxies and Segment Alternates

2. Confirm Committee Membership and Leadership

3. December 9, 2019 General Session Meeting Minutes (Part 1 of 2)

4.1 Recommendation Regarding Committee Charter

4.2 Review and Approval of Internal Audit Department Charter

4.3 Review and Ratification of Credit Work Group Charter

5.1 Recommendation Regarding Market Credit Risk Corporate Standard

5.2 Recommendation Regarding Financial Corporate Standard

5.3 Recommendation Regarding Investment Corporate Standard

Items 5.4 - 5.6

6. Confirmation of Credit Work Group Chair and Vice Chair

3. December 9, 2019 General Session Meeting Minutes (Part 2 of 2)

7. Periodic Report on Credit Work Group Activity

8. Committee Education Plan for 2020

9. Forecast Adequacy of the Budgeted System Administration Fee

10. Committee Briefs

11. Future Agenda Items

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