AGENDA - AUDIT COMMITTEE MEETING
April 16, 2008 10:30 A.M.
CLARENCE D. RAPPLEYEA BUILDING – 16TH FLOOR

1. Approval of the Minutes of the Regular Meeting of February 26, 2008

2. Ernst & Young’s Draft Management Letter - Tom Concadoro

3. Internal Audit Activity Report - Les Pardo

4. Inspector General Report - Al Swansen

5. Ethics Office Status Report - Joe Gryzlo

6. Next Meeting