Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 17 items
- 2a. Approval of executive session minutes (02/19/08) Vote — C. Karnei · 7:45am
- 2b. Internal Audit status report — B. Wullenjohn · 7:48am
- 2c. EthicsPoint update — B. Wullenjohn · 7:53am
- 2d. Internal Audit staffing update — B. Wullenjohn · 7:58am
- 2e. Chief Audit Executive compensation and salary adjustment — B. Kahn · 8:03am
- 2f. Internal Controls Update — S. Byone · 8:15am
- 2g. Interest rate management Vote — C. Yager · 8:25am
- Recess Executive Session · 8:45am
- Convene General Session
- Approval of general session and special meeting minutes (02/06/08) (02/19/08) Vote — C. Karnei · 8:45am
- Update on CWG activities — C. Yager · 8:48am
- Review of external auditor quality control procedures and independence — S. Barry · 9:00am
- Update on annual financial audit — M. Petterson/ S. Barry · 9:10am
- Preliminary review of 2009 ERCOT budget — M. Petterson · 9:20am
- Committee Briefs (Q&A only) — All · 9:50am
- Future agenda items — S. Byone · 9:55am
- Adjourn ISO meeting — C. Karnei · 9:56am