Meeting · FINANCE_AUDIT
ERCOT Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 23 items
- 1. Call to order Executive Session — C. Karnei · 7:30am
- 2. a. Approval of executive session minutes (04/22/09) Vote — C. Karnei · 7:30am
- b. Approval of executive session minutes (03/17/09) Vote — C. Karnei · 7:32am
- c. Internal Audit status report — B. Wullenjohn · 7:35am
- d. Internal Audit 2009 goals update — B. Wullenjohn · 7:40am
- e. EthicsPoint update — B. Wullenjohn · 7:50am
- 3. a. Debt financing and liability risk management — C. Yager · 7:55am
- b. Preview of BOD insurance update — C. Yager · 8:25am
- c. External audit draft Request For Proposal — M. Petterson · 8:30am
- 4. Contracts, personnel, litigation and security — Various · 8:45am
- Recess Executive Session · 8:50am
- Convene General Session
- 5. Approval of general session meeting minutes (04/22/09) Vote — C. Karnei · 8:50am
- 6. Vote on items from executive session Vote — C. Karnei · 8:52am
- 7. Approval of Internal Audit department charter Vote — B. Wullenjohn · 8:55am
- 8. 2009 Operating budget update — M. Petterson · 9:00am
- 9. 2010 Budget assumptions and planning — M. Petterson · 9:10am
- 10. Investment status update — C. Yager · 9:20am
- 11. Market Credit Risk Standard Vote — C. Karnei · 9:25am
-
12.
Market Credit Work Group proposal for market losses
— M. Davies
· 9:30am
- Item 12 - MCWG Presentation to FA 052009 ejh · Committee Report
- 13. Committee Briefs (Q&A only) — All · 9:45am
- 14. Future agenda items — S. Byone · 9:50am
- Adjourn ISO meeting — C. Karnei · 9:55am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20090520 FA Meeting Materials | Meeting Agenda | May 13 '09 | |
| 20090520 - F & A Committee Meeting Minutes - General Session - F | Meeting Minutes | Jun 24 '09 |