Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 168
Agenda 9 items
- 1. Approval of January 18, 2005 Minutes — C. Karnei · (5 min)
- 2. Financial Dashboard Committee Input — R. Bowman · (5 min)
- 3. Treasury Market pricing update — R. Bowman · (10 min)
- 4. Cost SavingsFixed Asset & Lawson StudyCapital Projects in Planning — M. PettersonM. PettersonR. Connell · (15 min)
- 5. KEMA Cost Comparison Report -- Highlights — A. Galiunas · (10 min)
- 6. Credit Working Group Update TNT update Changes to standard forms* US Guaranty and Foreign Guaranty TCR Guaranty Letter of Credit Credit implications of PRRs for BOD Vote — M. DaviesS. VincentV. Spells · (15 min)
- 7. Audit Updates SAS 70 Timing Financial Audit — S. BarryS. Barry · (10 min)
- 8. Next Finance & Audit Committee Meeting—April 19, 2005
- Adjourn to Joint Executive Session of Finance & Audit and Special Committees — C. Karnei · 9:10 AM