Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
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.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20060321 FA Meeting Materials | Meeting Agenda | Mar 14 '06 | |
| March 21, 2006 F&A Meeting Minutes | Meeting Minutes | Aug 28 '12 |