Meeting · FINANCE_AUDIT

Finance and Audit Committee Meeting

Concluded date 2006-03-21 time 08:00–10:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168

Agenda 12 items

1. Approval of Minutes* Vote — C Karnei · 8:00 a.m.
2. Review Nodal Financing Scenarios Vote — C Yager · 8:05 a.m.
3. Review Corporate Policy Framework — C Moseley · 8:25 a.m.
4. Large Projects — R Connell · 8:35 a.m.
5. Review Committee Evaluation/Self Assessment results — S Byone · 8:40 a.m.
6. Credit Workgroup Administration Review and ratify charter Confirm CWG chairman Vote — C Yager · 8:40 a.m.
7. Managing Credit Risk -- Next Steps — M Davies · 8:55 a.m.
8. Review guidelines for engagement of external auditors for Other Services — M Petterson · 9:10 a.m.
9. Committee Briefs -- Q&A — All · 9:15 a.m.
10. Future Agenda Items — S Byone · 9:20 a.m.
Adjourn to Executive Session Internal Audit Status Report EthicsPoint Update — C Vance · 9:30 a.m.
Adjourn · 10:00 a.m.