Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719 , Conference Room Wildflower
Agenda 19 items
- 1. Adjourn to Executive Session
- Review of Internal Audit Department Charter — B. Wullenjohn · 7:30 a.m.
- Internal Audit Department status report — B. Wullenjohn · 7:40 a.m.
- EthicsPoint update — S. Maslon · 7:50 a.m.
- Reconvene to General Session · 7:55 a.m.
- 2. Approval of minutes (3/21/07) Vote — C. Karnei · 7:55 a.m.
- 3. Finance & Audit Committee Charter Vote — S. Vincent · 8:00 a.m.
- 4. Approval of Credit Workshop meeting minutes (3/5/07) Vote — C. Yager · 8:10 a.m.
- 5. Approval of Credit Work Group Charter Vote — M. Davies · 8:20 a.m.
- 6. Report by Credit Work Group Chair on ERCOT credit matters — M. Davies · 8:30 a.m.
- 7. Credit Work Group Chair/Vice Chair Vote — C. Yager · 8:35 a.m.
- 8. Review proposed RFP for third party credit review — C. Yager · 8:40 a.m.
- 9. Review results of annual audit (Vote to accept independent auditor's report) — M. Petterson · 8:50 a.m.
- 10. Debt financing and liability management Vote — C. Yager · 9:10 a.m.
- 11. Preview proposed Texas Regional Entity 2008 budget and timeline — L. Grimm · 9:30 a.m.
- 12. Quarterly investment performance update — C. Yager · 9:45 a.m.
- 13. Committee briefs (Q & A only) — All · 9:50 a.m.
- 14. Future agenda items — S. Byone · 9:55 a.m.
- Adjourn · 10:00 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 07 - Approved F&A Cmtee Minutes - April 18, 2007 | Meeting Minutes | Jan 8 '08 | |
| 20070418 FA Appendix PUC Filings as of 20070418 | Legal filings and governance | Apr 10 '07 | |
| 20070418 FA Mtg Materials | Meeting Agenda | Jul 29 '08 |