Meeting · FINANCE_AUDIT
Texas Regional Entity Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 11 items
- 1. Call to Order General Session · 7:30 a.m.
- 2. Approval of April 15, 2008 Minutes* Vote — C. Karnei · 7:30 a.m.
- 3. Review the 2009 Business Plan & Budget* — L. Grimm · 7:35 a.m.
- a. ERCOT ISO Update on Space — S. Byone · 7:45 a.m.
- 4. Acceptance of Agreed Upon Procedures Review of 2007 Financials* Vote — S. Barry · 7:50 a.m.
- 5. Approval of Memorandum of Understanding with ERCOT* Vote — S. Vincent/ M. Petterson · 7:55 a.m.
- 6. Future Agenda Items* — C. Karnei · 8:10 a.m.
- Adjourn to Executive Session
- 7. Call to Order Executive Session — C. Karnei · 8:12 a.m.
- a. Privileged, Contract or Litigation Matters
- Adjourn Texas RE Meeting · 8:15 a.m.
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Item_4_-_Texas_RE_Agreed_Upon_Procedures | Official Guides and Manuals | Sep 2 '08 | |
| May 20, 2008 Texas RE F&A Committee Minutes - Approved | Meeting Minutes | Aug 18 '08 | |
| Item 2 - Texas RE F&A Meeting Minutes - April 15, 2008 DRAFT | Meeting Minutes | May 13 '08 | |
| Item 3 - Overview of 2009 Texas RE Business Plan and Budget | Staff Report | May 13 '08 | |
| Item 3a ERCOT ISO Update on Space | Staff Report | May 13 '08 | |
| Item 4 - Acceptance of Agreed-Upon Procedures of the Texas RE 2007 Financial Statements | Legal filings and governance | May 13 '08 | |
| Item 5 - Approval of Texas RE's Memorandum of Understanding with ERCOT | Legal filings and governance | May 13 '08 | |
| Item 6 - Future F&A Agenda Items (May 2008) | Meeting Minutes | May 13 '08 | |
| Texas RE F&A Agenda - May 20, 2008 | Meeting Agenda | May 13 '08 | |
| Form for Designation of Texas RE Proxy | Forms and Templates | doc | Apr 8 '08 |