Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 211
Agenda 8 items
- 1. Approval of March 15, 2005 Minutes — C. Karnei · (5 min)
- 2. Financial Quarterly analysis of Budget vs. Actual (estimated year end)* — M. Petterson · (10 min)
- 3. Budget Process and Fee Filing — D. Kasper · (10 min)
- 4. Audit Updates Financial Audit Internal Audit Plan for 2005 — S. BarryE. Ettorre · (10 min)(5 min)
- 5. Large Project Update (2) Large projects in planning — R. Connell · (10 min)
- 6. Future Agenda Items Insurance Review -- Insurance consultant Compliance Review -- Content and Time Closing disputes related to 2001, 2002 Building Lease/Purchase decision — T. SchraderR. Bowman · (10 min)
- 7. Next Finance & Audit Committee Meeting -- May 17, 2005
- Adjourn to Executive Session (Personnel Issues, Contract Approval, Settlement Proposal) — C. Karnei · 4:00 PM