Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 19 items
- 1. Call to order General Session — C. Karnei · 8:00am
- 2. Approval of general session minutes (12/11/07) Vote — C. Karnei · 8:00am
- 3. Election of committee Chair and Vice-Chair Vote — S. Byone / E. Doolin · 8:01am
- 4. Approval of CWG Chair and Vice-Chair (if nominated by CWG) Vote — C. Yager · 8:05am
- 5. Review of preliminary 2007 year-end financial results — M. Petterson · 8:10am
- 6. Review of quarterly investment results — C. Yager · 8:15am
- 7. Briefing on Nodal budget impacts Vote — M. Petterson / C. Yager · 8:20am
- 8. Update on proposed Texas RE service agreement — M. Petterson · 8:35am
- 9. Committee Briefs (Q&A only) — All · 8:45am
- 10. Future agenda items — S. Byone · 8:50am
- Recess General Session · 8:55am
- Convene Executive Session
- 11. 11a. Approval of executive session minutes (12/11/07) Vote — Chairman · 8:55am
- 11b. Review of long-term financial plans — S. Byone / M. Petterson / C. Yager · 8:56am
- 11c. Update on Met Center disposition — S. Grendel · 9:15am
- 11d. Internal Audit status report — B. Wullenjohn · 9:25am
- 11e. EthicsPoint update — B. Wullenjohn · 9:35am
- 11f. Quarterly private discussion with Chief Audit Executive — B. Wullenjohn · 9:40am
- Adjourn ISO meeting — Chairman · 9:45am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20080115 FA Meeting Materials | Meeting Agenda | Jul 29 '08 | |
| January 15, 2008 Finance & Audit Meeting Minutes | Meeting Minutes | Feb 22 '08 |