Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 16 items
- Convene General Session
- 1. Call General Session to Order
- 2. Notice of Public Comment, if Any — Discussion
- 3. April 20, 2026, General Session Meeting Minutes — Vote
- 4. Committee Briefs
- 4.1 Review 2026 Financial Summary — Discussion
- 4.2 Periodic Report on Investments — Discussion
- 4.3 Periodic Report on Debt Compliance — Discussion
- 5. Future Agenda Items — Discussion
- 6. Other Business — Discussion
- Break
- Convene Executive Session
- April 20, 2026, Executive Session Meeting Minutes — Vote
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion
- 7. Adjournment