Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 23 items
- 1. Approval of Minutes* (04/18/06; 04/26/06, 05/05/06) Vote — C Karnei · 7:30 a.m.
- 2. Credit Update — M Davies · 7:35 a.m.
- 3. Quarterly Investment Results — C Yager · 7:55 a.m.
- 4. Nodal Surcharge Filing Status — S Byone · 8:00 a.m.
- 5. 2006 Fee Filing Update — M Petterson · 8:05 a.m.
- 6. 2006 Forecast — M Petterson · 8:15 a.m.
- 7. 2007 Budget Planning Assumptions Review — M Petterson · 8:25 a.m.
- 8. Committee Briefs · 8:50 a.m.
- - Compliance Update — D Meek
- - Risk Stop Light Changes — D Meek
- - Large Project Update ? MOMS — D Troxtell
- - Q & A — All
- *Credit Statistics
- *Audit Points
- *Project Status
- 9. Finance Goal Performance and Staffing Review — S Byone · 9:00 a.m.
- 10. Adjourn to Executive Session · 9:05 a.m.
- - Review and Approval of New Internal Audit Charter — B Wullenjohn
- - Proposed Changes to Annual Audit Plan — B Wullenjohn
- - Timing for Quality Assurance Review — B Wullenjohn
- - Significant Audit Findings — B Wullenjohn
- - Ethics Point — B Wullenjohn · .
- Adjourn · 9:55 a.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20060516 FA Meeting Materials | Meeting Agenda | Jul 29 '08 | |
| May 16, 2006 F&A Meeting Minutes | Meeting Minutes | Aug 28 '12 |