Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 17 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. April 8, 2019 General Session Meeting Minutes — Vote · Chair
- 3. Review 2019 Financial Summary — Discussion · Sean Taylor
- 4. Recommendation regarding 2020-2021 Budget and Fee — Vote · Sean Taylor
- 5. Periodic Report on Investments — Discussion · Leslie Wiley
- 6. Periodic Report on Credit Work Group Activity — Discussion · Donald Meek, CWG Chair
- 7. Future Agenda Items — Discussion · Michael Petterson
- 8. Other Business — Discussion · Michael Petterson
- Break
- Convene Executive Session · --
- EthicsPoint Update — Discussion · Chad V. Seely
- April 8, 2019 Executive Session Meeting Minutes — Vote · Chair
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| June 10, 2019 FA Committee General Session Meeting Minutes | Aug 14 '19 | ||
| 0 June 10, 2019 FA General Session Agenda | Jun 3 '19 | ||
| 2 April 8, 2019 General Session Meeting Minutes | Apr 13 '22 | ||
| 3 Review 2019 Financial Summary | Jun 3 '19 | ||
| 4 Recommendation regarding 2020 2021 Budget and Fee | Jun 3 '19 | ||
| 5 Periodic Report on Investments | Jun 3 '19 | ||
| 6 Periodic Report on Credit Work Group Activity | Jun 3 '19 | ||
| 7 Future Agenda Items | Jun 3 '19 |