Meeting · FINANCE_AUDIT
ERCOT Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 21 items
- 1. Call to order Executive Session — C. Karnei · 7:30am
- 2. a. Approval of executive session minutes (02/17/09) Vote — C. Karnei · 7:30am
- b. EthicsPoint update — B. Wullenjohn · 7:32am
- c. Chief Audit Executive compensation and salary adjustment — B. Kahn · 7:40am
- d. Internal Audit status report — B. Wullenjohn · 7:55am
- e. External audit strategy — M. Petterson · 8:05am
- f. Contracts, personnel, litigation and security — Various · 8:20am
- Recess Executive Session · 8:30am
- Convene General Session
- 3. Approval of general session meeting minutes (02/17/09) Vote — C. Karnei · 8:30am
- 4. Financial update
- 4a. Update on investment balances — S. Byone · 8:32am
- 4b. Update on ERCOT, Inc. tax status — S. Byone / M. Grable · 8:40am
- 4c. Update on debt funding and financing plan — S. Byone · 8:50am
- 4d. Financial standard Vote — S. Byone · 9:00am
- 5. Reconsideration of Nodal Surcharge rate Vote — S. Byone · 9:10am
- 6. Financial audit update — M. Petterson · 9:25am
- 7. Financial oversight for Nodal Program — S. Byone · 9:35am
- 8. Committee Briefs (Q&A only) — All · 9:45am
- 9. Future agenda items — S. Byone · 9:50am
- Adjourn ISO meeting — C. Karnei · 9:55am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20090317 FA Meeting Materials | Meeting Agenda | Mar 10 '09 | |
| 20090317 - F & A Committee Meeting Minutes - General Session | Meeting Minutes | May 1 '09 |