Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 16 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. April 3, 2017 General Session Meeting Minutes — Vote · Chair
- 3. Recommendation Regarding 2018-2019 Budget and Fee — Vote · Sean Taylor
- 4. Periodic Report on Credit Work Group Activity — Discussion · Donald Meek, CWG Chair
- 5. Committee Briefs — Discussion · Michael Petterson
- 5.1 Review 2017 Financial Summary — Discussion · Sean Taylor
- 5.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 6. Future Agenda Items — Discussion · Michael Petterson
- 7. Other Business — Discussion · Michael Petterson
- Convene Executive Session · --
- April 3, 2017 Executive Session Meeting Minutes — Vote · Chair
- Periodic Report on Internal Audit Activity — Discussion · Chris Langan
- 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 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| June 12, 2017 FA Committee General Session Meeting Minutes | Feb 14 '18 | ||
| 2 April 3, 2017 Draft FA General Session Meeting Minutes | Jun 5 '17 | ||
| 3 Recommendation Regarding 2018 2019 Budget and Fee | Jun 5 '17 | ||
| 4 Periodic Report on Credit Work Group Activity | Jun 5 '17 | ||
| 5.1 Review 2017 Financial Summary | Jun 5 '17 | ||
| 5.2 Periodic Report on Investments | Jun 5 '17 | ||
| 6 Future Agenda Items | Jun 5 '17 |