Meeting · FINANCE_AUDIT
ERCOT Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 23 items
- 1. Call to order Executive Session — C. Karnei · 7:30am
- 2. a. Approval of executive session minutes (03/17/09) Vote — C. Karnei · 7:30am
- b. Review of Internal Audit department charter — B. Wullenjohn · 7:32am
- c. Internal Audit status report — B. Wullenjohn · 7:35am
- d. Adequacy of plan to address a Utilicast recommendation — B. Wullenjohn · 7:40am
- e. EthicsPoint update — B. Wullenjohn · 7:45am
- f. Quarterly private discussion with Chief Audit Executive — B. Wullenjohn · 7:50am
- g. Contracts, personnel, litigation and security — Various · 8:00am
- h. Financing update — C. Yager · 8:05am
- Recess Executive Session · 8:25am
- Convene General Session
- 3. Approval of general session meeting minutes (03/17/09) Vote — C. Karnei · 8:25am
- 4. Vote on items from Executive Session Vote — C. Karnei · 8:27am
- 5. Market Credit Risk Standard Vote — C. Yager · 8:30am
- 6. Update on annual financial audit Vote — M. Petterson · 8:50am
- 7. Update on Nodal filing — S. Byone · 9:10am
- 8. Investment update (includes quarterly report) — C. Yager · 9:15am
- 9. Annual review of the procedures for handling reporting violations — M. Petterson · 9:25am
- 10. 2009 Financial forecast update — M. Petterson · 9:30am
- 11. Briefing on ERCOT Contract Administration — Various · 9:35am
- 12. Committee Briefs (Q&A only) — All · 9:50am
- 13. Future agenda items — S. Byone · 9:52am
- Adjourn ISO meeting — C. Karnei · 9:55am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20090422 FA Meeting Materials - Updated 04-17-09 | Meeting Agenda | Apr 20 '09 | |
| 20090422 - F & A Committee Meeting Minutes - General Session - F | Meeting Minutes | May 28 '09 |