Finance and Audit Committee

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Overview of Financial Results
• 4 - Review of Quarterly Financials Ended June 30
• 5 - Recommendation to Approve the Authorization for Medium Term Note Financing
• 6 - Recommendation to Approve the Annual Report to the Board Policy on the Power Supply Hedging Program
• 7 - Discussion of Independent Auditor’s 2020 Audit Plan
• 8 - Discussion of Internal Audit Activities