Board of Director’s & Audit Committee Meetings

Wednesday, May 7, 2014

2:30 p.m.	Audit Committee Meeting

Review April 8, 2014 Annual Audit Minutes

Internal 1st Quarter Report – Dave Robinson

2014 Audit Risk Assessment Report - Dave Robinson

3:00 p.m.	Board of Directors Meeting – TCVA

IT Policy/Business Continuity Plan/IT Risk Assessment - Bill Misturini, IT Consultant
(Misc. Tab)

Approve Audit Committee Reports

Review April 8, 2014 TCVA Organizational Meeting Minutes

Approve Physical Security Assessment Report – Doug Nunn (Misc. Tab)

TAIC Minutes – Donna Chapman

TIC Minutes & 1st Quarter Performance Report – Beth Swartz

Review Regulatory Reports (Corporate Asset Purchases; QTL)

Review Financials through March 31, 2014

Capital/Liquidity Plan (Misc. Tab)

Capital Distribution to TCV Financial Corp.

4:00 p.m.	TCV Financial Corp. Board of Directors Meeting

Review April 8, 2014 TCV Financial Corp. Shareholder Minutes

Review April 8, 2014 TCV Financial Corp. Organizational Minutes

Review Corporate Resolutions

Approve 2014 Dividend to Shareholders

*The next Board meeting is scheduled for Wednesday, September 3, 2014, beginning with Audit Committee at 2:30 p.m.

Please call Liz at (804) 272-9044 to confirm your attendance. If you will not be attending in person, please provide an alternate contact number.