Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 16 items
- 1. Adjourn to Executive Session
- - Internal audit status report — B Wullenjohn · 8:30 a.m.
- - EthicsPoint update — S Maslon · 8:40 a.m.
- - Discussion of MAPS validation by internal audit — B Wullenjohn/M Petterson · 8:45 a.m.
- Reconvene to General Session · 8:55 a.m.
- 2. Approval of minutes — M Espinoza · 8:55 a.m.
- - F&A 20070220 Vote
- - CWG Workshop 20070305 Vote
- 3. Review proposed Finance & Audit Committee Charter changes Vote — S Vincent · 9:00 a.m.
- 4. Review proposed Credit Work Group Charter changes Vote — C Yager · 9:15 a.m.
- 5. Update on liquidity/liability management — C Yager · 9:30 a.m.
- 6. Financial audit update — M Petterson · 9:35 a.m.
- 7. Preliminary 2008 planning assumptions — M Petterson · 9:40 a.m.
- 8. Committee briefs (Q & A only) — All · 9:45 a.m.
- 9. Future agenda items — M Petterson · 9:55 a.m.
- Adjourn · 10:00 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20070321 Appendix PUC filings Report as of 20070321 | Staff Report | Mar 13 '07 | |
| 20070321 FA mtg materials | Meeting Agenda | Mar 13 '07 | |
| Approved F&A Cmtee Minutes - March 21, 2007 | Meeting Minutes | Jan 8 '08 |