Meeting · FINANCE_AUDIT

Special Finance and Audit Committee Meeting

Concluded date 2006-05-05 time 08:00–08:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 211

Agenda 2 items

1. Review and Acceptance of 2005 Financial Statements and Independent Auditors Report — All · 11:00 a.m.
Adjourn — C. Karnei · 11:30 a.m.