Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 168
Agenda 9 items
- 1. Approval of April 14, 2005 Minutes — C. Karnei · (5 min)
- 2. Compliance Review — M. WalkerS. Barry · (20 min)
- 3. Financial Sources & Uses of Cost Savings Funds — M. Petterson · (10min)
- 4. Audit Updates Restatement of 2003 Financials Internal Audit Update — S. BarryE. Ettorre · (10 min)(10 min)
- 5. Large Project Update (4) Large projects in planning — R. Connell · (10 min)
- 6. Insurance Review (D&O/E&O) — C. Brandt · (20 min)
- 7. Future Agenda Items: Frequency of Board of Directors Meetings Bylaws Revisions — T. SchraderM. Walker · (5 min)
- Next Finance & Audit Committee Meeting -- June 21, 2005
- Adjourn to Executive Session — C. Karnei · 9:00 AM