Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 20 items
- 1. Adjourn to executive session
- - Significant audit findings — B Wullenjohn · 7:30 a.m.
- - EthicsPoint update — E Arterberry · 7:35 a.m.
- - Update on Internal Audit staffing — B Wullenjohn · 7:40 a.m.
- - Update on Internal Audit goals — B Wullenjohn · 7:45 a.m.
- - Discussion with executive management — Jones/Byone · 7:50 a.m.
- - Assessment of the adequacy & effectiveness of IA staff — B Wullenjohn; then committee discussion · 8:00 a.m.
- Reconvene to general session · 8:15 a.m.
- 2. Approval of Minutes* (1/16/07) Vote — C Karnei · 8:15 a.m.
- 3. Review Finance and Audit Committee charter — S Byone · 8:20 a.m.
- 4. Lessons learned from 2006 SAS 70 — S Barry/J Brenton · 8:35 a.m.
- 5. Review of 2006 financial results & vote on use of surplus funds Vote — M Petterson · 8:45 a.m.
- 6. Approval of selected auditors for final audit of MPP Vote — M Petterson · 8:55 a.m.
- 7. Assessment of compliance, the internal control environment and systems of internal controls — C Moseley/M Petterson · 9:00 a.m.
- 8. Briefing on nodal surcharge filing — S Byone · 9:10 a.m.
- 9. Liquidity Update — C Yager · 9:20 a.m.
- 10. Capital Project Update — D Troxtell · 9:30 a.m.
- 11. Committee Briefs (Q&A only) — n/a · 9:40 a.m.
- 12. Future Agenda Items — S Byone · 9:50 a.m.
- Adjourn · 9:55 a.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 02 - Approved F&A Cmtee Minutes - Feb 20, 2007 | Meeting Minutes | Jan 8 '08 | |
| 20070220 FA mtg materias | Meeting Agenda | Feb 13 '07 |