Minutes - Risk Committee Meeting 27 January 2009

Committee members present: Steve Crocker, Steve Goldstein, Rajasekhar Ramaraj and Bruce Tonkin.

Staff members present: Doug Brent, John Jeffrey, Diane Schroeder, Amy Stathos and Kevin Wilson

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The following is a summary of discussions, actions taken and actions identified:

• Discussed and approved revised committee charter, subject to BGC revisions to common language portions of charter. Action: Staff to forward to the BGC for review, revisions to common language if needed, and then recommendation to Board for approval.
• Discussed the plan for the committee to identify potential risks and the plan for developing methods to address those identified risks. Action: Staff to provide background material for risk committee to consider in Mexico.