Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 19 items
- 1. Adjourn to Executive Session
- Approval of Internal Audit department charter — B. Wullenjohn · 7:30 a.m.
- Internal Audit Department status report — B. Wullenjohn · 7:35 a.m.
- Update on Internal Audit 2007 goals — B. Wullenjohn · 7:45 a.m.
- EthicsPoint update — S. Maslon · 7:50 a.m.
- Security assessment update — J. Brenton · 7:55 a.m.
- Reconvene to General Session · 8:05 a.m.
- 2. Approval of minutes (04/18/07) (05/04/07) Vote — C. Karnei · 8:05 a.m.
- 3. Finance & Audit Committee Charter Vote — S. Vincent · 8:10 a.m.
- 4. Approval of Credit Work Group Charter Vote — C. Yager · 8:25 a.m.
- 5. Update on Credit Review RFP — C. Yager · 8:30 a.m.
- 6. Authority for additional debt financing Vote — C. Yager · 8:45 a.m.
- 7. Review results of and vote on acceptance of benefit plan financial audit Vote — L. Porter · 8:50 a.m.
- 8. Briefing on preliminary 2008 budget schedule and assumptions — M. Petterson · 9:00 a.m.
- 9. Update on Texas Regional Entity 2008 budget — L. Grimm · 9:10 a.m.
- 10. Update on Nodal surcharge filing — S. Byone · 9:25 a.m.
- 11. Committee briefs (Q & A only) — All · 9:35 a.m.
- 12. Future agenda items — S. Byone · 9:40 a.m.
- Adjourn · 9:45 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20070516 FA Appendix Finance and Audit Report | Committee Report | May 8 '07 | |
| 20070516 FA Meeting Materials | Meeting Agenda | May 8 '07 | |
| FA REVISED 20070504 Meeting Minutes | Meeting Minutes | May 15 '07 |