Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 17 items
- 1. Call to order Executive Session — C. Karnei · 8:00am
- 2. 2a. Approval of executive session minutes (01/15/08) Vote — C. Karnei · 8:00am
- 2b. Internal Audit status report — B. Wullenjohn · 8:03am
- 2c. EthicsPoint update — B. Wullenjohn · 8:08am
- 2d. Update on Internal Audit goals — B. Wullenjohn · 8:13am
- Recess Executive Session · 8:25am
- Convene General Session
- 3. Approval of general session minutes (01/15/08) Vote — C. Karnei · 8:25am
- 4. Follow up discussion of Oliver Wyman report — C. Yager · 8:28am
- 5. Forbearance request re prior protocol 16.2.8 Vote — C. Yager · 8:45am
- 6. Update on 2007 year-end financial results — M. Petterson · 8:50am
- 7. Update on status of Nodal filing — S. Byone · 9:00am
- 8. 2009 budget planning and key assumptions — M. Petterson · 9:05am
- 9. Update on Texas RE accounting — M. Petterson · 9:25am
- 10. Committee Briefs (Q&A only) — All · 9:35am
- 11. Future agenda items — S. Byone · 9:40am
- Adjourn ISO meeting — C. Karnei · 9:45am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20080219 FA Meeting Materials | Meeting Agenda | Feb 12 '08 | |
| February 19, 2008 Finance & Audit Meeting Minutes | Meeting Minutes | May 12 '08 |