Meeting · FINANCE_AUDIT
ERCOT Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 27 items
- 1. Call to order Executive Session — M. Espinosa · 7:30am
- 2. a. Approval of executive session minutes (01/20/09) Vote — M. Espinosa · 7:30am
- b. Internal Audit status report — B. Wullenjohn · 7:32am
- c. Update on Internal Audit goals — B. Wullenjohn · 7:35am
- d. Update on Internal Audit staffing — B. Wullenjohn · 7:45am
- e. EthicsPoint update — B. Wullenjohn · 7:50am
- f. Contracts, personnel, litigation and security — Various · 7:55am
- Recess Executive Session · 8:05am
- Convene General Session
- 3. Approval of general session meeting minutes (01/20/09) Vote — M. Espinosa · 8:05am
- 4. Review of significant accounting policies — M. Petterson · 8:07am
- - Treatment of investment losses Vote
- - Sales tax gain contingency
- 5. Review of Nodal Surcharge options and Debt Financing Vote — C. Yager · 8:20am
- 6. Review and approval of updated Investment Standard Vote — C. Yager · 8:40am
- - Update on discussion of ownership of gains and losses from investment of market funds — C. Yager
- - Review draft Protocol language regarding investment gains/losses — C. Seely
- 7. Credit update — C. Yager · 8:55am
- - Review ERCOT Market Credit Risk Standard draft
- - Review credit statistics
- - Review unsecured credit process
- - Update on financial statement requirement enforcement
- - Update on uplifts in process
- 8. Review and approval of the standard form guarantee agreements Vote — C. Seely · 9:15am
- 9. Committee Briefs (Q&A only) — All · 9:45am
- 10. Future agenda items — S. Byone · 9:50am
- Adjourn ISO meeting — M. Espinosa · 9:55am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20090217 FA Meeting Materials | Meeting Agenda | Feb 26 '09 | |
| 20090217 - F & A Committee Meeting Minutes - General Session | Meeting Minutes | Apr 13 '09 |