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 9, 2018 General Session Meeting Minutes — Vote · Chair
- 3. Committee Education on Project Portfolio Management — Discussion · Troy Anderson
- 4. Periodic Report on Credit Work Group Activity — Discussion · Donald Meek, CWG Chair
- 5. Committee Briefs — Discussion · Staff
- 5.1 Review 2018 Financial Summary — Discussion · Sean Taylor
- 5.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 6. Future Agenda Items — Discussion · Sean Taylor
- 7. Other Business — Discussion · Sean Taylor
- Break · --
- Convene Executive Session · --
- April 9, 2018 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 · --
- 8. Vote on Matters from Executive Session — Vote · Chair
- 9. Adjournment · Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| June 11, 2018 FA Committee General Session Meeting Minutes | Aug 24 '18 | ||
| 0 June 11, 2018 FA General Session Agenda | Jun 11 '18 | ||
| 2 April 9, 2018 General Session Meeting Minutes | Jun 4 '18 | ||
| 3 Committee Education on Project Portfolio Management | Jun 4 '18 | ||
| 4 Periodic Report on Credit Work Group Activity | Jun 4 '18 | ||
| 5.1 Review 2018 Financial Summary | Jun 4 '18 | ||
| 5.2 Periodic Report on Investments | Jun 4 '18 | ||
| 6 Future Agenda Items | Jun 4 '18 |