Meeting · CREDITWG
Credit Work Group Meeting
LocationCalpine Corp 717 Texas Houston, TX 77002 , 10th Floor
Agenda 15 items
- Approve Meeting Minutes Vote — A. List · 9:05am
- Review PRRs/NPRRs Vote — V. Spells · 9:10am
- Ethics Training — C. Seely · 9:20am
- Review Credit Scoring Model (metrics/weighting) — A. List/C. Yager · 9:50am
- Break · 11:20am
- Discuss 'Risk Appetite’ Statement — A. List · 11:30am
- Lunch · 12:00pm
- Discuss 'Risk Appetite’ Statement (continued) — A. List · 12:30pm
- Review Draft Changes to Guarantee Agreement — C. Seely · 1:00pm
- Discuss Financial Statements Requirements — C. Yager · 1:30pm
- Review CRRs (weighting factors) — C. Yager · 2:00pm
- Break · 2:30pm
- Review CRRs (defaults) — C. Yager · 2:40pm
- New Business — A. List · 3:20pm
- Adjourn Meeting — A. List · 3:25pm