Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 25 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. February 11, 2019 General Session Meeting Minutes — Vote · Chair
- 3. Committee Education on ERCOT Credit — Discussion · Mark Ruane
- 4. Discussion of 2020-2021 Biennial Budget Assumptions — Discussion · Sean Taylor
- 5. Periodic Report on Credit Work Group Activity — Discussion · Donald Meek, CWG Chair
- 6. Letter of Credit Issuer Limits — Discussion · Mark Ruane
- 7. Committee Briefs — Discussion · Staff
- 7.1 Review 2019 Financial Summary — Discussion · Sean Taylor
- 7.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 8. Periodic Meeting with Independent Financial Auditor — Discussion · Sean Taylor/
- 8.1 Review of Requirements for Annual Audit of Financial Statements — Discussion · Sean Taylor
- 8.2 Report on December 31, 2018 Financial Audit — Discussion · Baker Tilly
- 8.3 Review of Audited Financial Statements — Discussion · Sean Taylor
- 8.4 Recommendation Regarding Acceptance of Financial Statements Audit Report — Vote · Sean Taylor
- 9. Future Agenda Items — Discussion · Michael Petterson
- 10. Other Business — Discussion · Michael Petterson
- Break
- Convene Executive Session · --
- February 11, 2019 Executive Session Meeting Minutes — Vote · Chair
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Recommendation Regarding Selection of Independent Financial Auditor — Discussion · Sean Taylor
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 15
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| April 8, 2019 FA Committee General Session Meeting Minutes | Jun 12 '19 | ||
| 0 April 8, 2019 FA General Session Agenda | Apr 1 '19 | ||
| 2 February 11, 2019 FA General Session Meeting Minutes | Apr 1 '19 | ||
| 3 Committee Education on ERCOT Credit | Apr 1 '19 | ||
| 4 Discussion of 2020 2021 Biennial Budget Assumptions | Apr 1 '19 | ||
| 5 Periodic Report on Credit Work Group Activity | Apr 1 '19 | ||
| 6 Letter of Credit Issuer Limits | Apr 1 '19 | ||
| 7.1 Review 2019 Financial Summary | Apr 1 '19 | ||
| 7.2 Periodic Report on Investments | Apr 1 '19 | ||
| 8 Periodic Meeting with Independent Financial Auditor | Apr 1 '19 | ||
| 8.1 Review of Requirements for Annual Audit of Financial Statements | Apr 1 '19 | ||
| 8.2 Report on December 31, 2018 Financial Audit | Apr 1 '19 | ||
| 8.3 Review of Audited Financial Statements | Apr 1 '19 | ||
| 8.4 Recommendation Regarding Acceptance of Financial Statements Audit Report | Apr 1 '19 | ||
| 9 Future Agenda Items | Apr 1 '19 |