Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 168
Agenda 11 items
- 1. Approval of December 14, 2004 Minutes — C. Karnei · (5 min)
- 2. Introduce Interim CFO — T. Schrader · (5 min)
- 3. Status of 2005 Budget Reduction — R. GiulianiM. Petterson · (10 min)
- 4. Financial Reporting Preliminary 2004 Financials KEMA Cost Comparison Report — M. Petterson · (15 min)
- 5. Treasury Upcoming Extension of Revolving Credit Facility Quarterly Investment Analysis — C. Yager · (10 min)
- 6. Credit Working Group Update 2005 Outlook / Goals — M. Davies · (10 min)
- 7. SAS 70 Post Mortem Present Final Report Market Response from Conference Call — S. Barry R. Giuliani · (10 min)
- 8. F&A Governance -- Reflect Internal Audit Reporting to the Committee Amend F&A Charter* Amend Internal Audit Dept Charter Vote — C. Karnei · (10 min)
- 9. Executive Session Status on Audit Responses Status of RFP for Financial Audit & Approval of Auditor* Internal Audit administration issues Internal Audit update Ethics Point Report Vote — R. BowmanE. Ettorre · (45 min)
- 10. Next Finance & Audit Committee Meeting—February 16, 2005 (Time TBD)
- Adjourn — C. Karnei · 9:30 AM
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda | Meeting Agenda | doc | Jan 11 '05 |