Meeting · CREDITWG
Credit Work Group Workshop
LocationWyndham Hotel 3401 S IH-35 Austin, TX 78741 - Lady Bird Lake Conference Room
Agenda 15 items
- 1. Open Meeting — M. Davies · 9:00am
- 2. Approve Meeting Minutes Vote — M. Davies · 9:05am
- 3. Discuss Additional CWG Charter Changes — C. Yager · 9:10am
- 4. Review PRRs/NPRRs Vote — V. Spells · 9:20am
- 5. Oliver Wyman Introduction — M. Denton · 9:30am
- 6. Project Overview — M. Denton · 9:35am
- 7. Credit Exposure Modeling Methods and Assumptions — M. Denton · 10:15am
- Break · 11:15am
- 8. Credit Exposure Modeling Methods and Assumptions (continued) — M. Denton · 11:30am
- Lunch · 12:30pm
- 9. Financial Statement Requirement (potential vote) — M. Davies · 1:30pm
- 10. Update on Credit Scoring Model — M. Denton · 2:00pm
- 11. Credit Exposure Modeling ( Q&A) — M. Denton · 2:30pm
- 12. New Business — M. Davies · 3:55pm
- 13. Adjourn Meeting — M. Davies · 4:00pm