Meeting · FINANCE_AUDIT

Finance and Audit Committee Meeting

Concluded date 2008-02-19 time 08:00–10:00 ercot.com

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