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
- 2 Notice of Public Comment, if any FA · Legal filings and governance
-
3.
April 20, 2026, General Session Meeting Minutes
— Vote
- 3 April 20, 2026 General Session Meeting Minutes · Meeting Minutes
- 4. Committee Briefs
-
4.1
Review 2026 Financial Summary
— Discussion
- 4.1 - Review 2026 Financial Summary · Staff Report
-
4.2
Periodic Report on Investments
— Discussion
- 4.2 Periodic Report on Investments · Staff Report
-
4.3
Periodic Report on Debt Compliance
— Discussion
- 4.3 Recommendation regarding Acceptance of 2025 ERCOT 401(k) Savings Plan Audit Report · Legal filings and governance
-
5.
Future Agenda Items
— Discussion
- 5 FA Future Agenda Items · Meeting Agenda
- 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
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 1, 2026 FA General Session Agenda | Meeting Agenda | May 22 '26 |