Meeting · FINANCE_AUDIT

ERCOT Finance & Audit Committee Special Meeting - UPDATED

Concluded date 2008-04-03 time 13:30–16:00 ercot.com

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

Agenda 6 items

1. Call to order General Session — C. Karnei · 1:30pm
2. a. Overview of preliminary 2009 budget and strategic financial plan — M. Petterson / S. Byone
b. Discussion and feedback on assumptions and policy considerations — All
c. Public feedback — C. Karnei
d. Committee feedback and next steps — C. Karnei
Adjourn ISO meeting — C. Karnei · 4:00pm