Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Taylor, TCC1 800 Airport Drive Taylor, TX 76574 Building TCC1, Room 254
Agenda 18 items
- 1. Call to order Executive Session — C. Karnei · 7:30am
- 2. a. Approval of executive session minutes (03/18/08) Vote — C. Karnei · 7:30am
- b. Review of Internal Audit department charter — B. Wullenjohn · 7:33am
- c. Internal Audit status report — B. Wullenjohn · 7:40am
- d. Internal Audit staffing update — B. Wullenjohn · 7:45am
- e. EthicsPoint update — B. Wullenjohn · 7:50am
- f. Quality assessment of the Internal Audit department — L. Smith · 7:55am
- g. Fixed assets update — S. Byone · 8:15am
- Recess Executive Session · 8:20am
- Convene General Session
- 3. Approval of general session meeting minutes (03/18/08) Vote — C. Karnei · 8:20am
- 4. Follow-up review and finalization of recommendation on 2009 budget, proposed fees and financial performance measures Vote — M. Petterson/ S. Byone · 8:20am
- 5. Update on annual financial audit Vote — M. Petterson · 8:40am
- 6. Credit work group update — C. Yager · 8:55am
- 7. Treasury update - Quarterly investment result - Other — C. Yager · 9:00am
- 8. Committee Briefs (Q&A only) — All · 9:10am
- 9. Future agenda items — S. Byone · 9:15am
- Adjourn ISO meeting — C. Karnei · 9:15am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20080415 FA Meeting Materials | Meeting Agenda | Jul 29 '08 | |
| April 15, 2008 Finance & Audit Meeting Minutes | Meeting Minutes | May 30 '08 |