February 1, 2012, at 3:02 PM
Present:
P. Hubert, M. Brown, N. Branscombe, J. Swan, W. DeShane, B. Westlake-Power (Secretary)
Also Present:
J. Braam, R.L. Fair, J. Brown, M. Bushby, C. Clendenning (PwC), K. denBok (KPMG), D. Fawcett, B. Galloway, S. Gilfillan (PwC), S. Houde, I. Jeffries (KPMG), J. Keen, M.J. Mastandrea (PwC), C. Shah (PwC), J. Stanford, L. Stevens, S. Swance, M. Turner
interests were disclosed.
Audit Committee
Internal Auditors - Quarterly Report on Internal Audit Results
Planning Report for the year ending December 31, 2011