Meeting · FINANCE_AUDIT
ERCOT Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 23 items
- 1. Call to order Executive Session — C. Karnei · 7:30am
- 2. a. Approval of executive session minutes (12/09/08) Vote — C. Karnei · 7:30am
- b. Internal Audit status report — B. Wullenjohn · 7:32am
- c. EthicsPoint update — B. Wullenjohn · 7:35am
- d. Quarterly private discussion with Chief Audit Executive — B. Wullenjohn · 7:40am
- e. Contracts, personnel, litigation and security — B. Kahn / M. Grable · 7:45am
- Recess Executive Session · 7:50am
- Convene General Session
- 3. Approval of general session meeting minutes (12/09/08) Vote — C. Karnei · 7:50am
- 4. Election of committee Chair and Vice-Chair Vote — S. Byone / E. Doolin · 7:51am
- 5. Approval of CWG Chair and Vice-Chair (if nominated by CWG) Vote — C. Yager · 7:55am
- 6. Review of Finance and Audit Committee structure — D. Ballard · 8:00am
- 7. Review of 2009 revised base operating budget and 5-year financial plan Vote — M. Petterson · 8:10am
- 8. Review of collateral management practices and alternatives — C. Yager · 8:30am
- 9. Review of potential changes to Investment practices — C. Yager · 8:45am
- 10. Quarterly review of investment results — C. Yager · 9:00am
- 11. Credit update — C. Yager · 9:05am
- - Credit Risk Standard
- - Comments related to NPRR 140
- 12. Review and recommendation on updated standard form guarantee agreements — C. Seely · 9:20am
- 13. Committee Briefs (Q&A only) — All · 9:45am
- 14. Future agenda items — S. Byone · 9:47am
- Adjourn ISO meeting — C. Karnei · 9:50am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20090120 - F & A Committee Meeting Minutes - General Session | Meeting Minutes | Apr 2 '09 | |
| 20090120 FA Meeting Materials | Meeting Agenda | Jan 13 '09 |