Meeting · FINANCE_AUDIT
ERCOT Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 21 items
- 1. Call to order Executive Session — C. Karnei · 8:00am
- 2. a. Approval of executive session minutes (05/20/09) Vote — C. Karnei · 8:00am
- b. Internal Audit status report — B. Wullenjohn · 8:02am
- c. Update on timeline for 2010 Internal Audit Plan — B. Wullenjohn · 8:10am
- d. EthicsPoint update — B. Wullenjohn · 8:15am
- 3. Advisors/Tax exempt financing — C. Yager · 8:20am
- 4. Debt financing and liability risk management update — C. Yager · 8:30am
- 5. Contracts, personnel, litigation and security — Various · 8:50am
- Recess Executive Session · 8:55am
- Convene General Session
- 6. Approval of general session minutes (05/20/09) Vote — C. Karnei · 8:55am
- 7. Vote on items from executive session Vote — C. Karnei · 8:56am
- 8. Update on 2009 Operating plan — M. Petterson · 8:57am
- 9. Review 2010 strategic planning and budget assumptions — M. Petterson · 9:10am
- 10. External audit Request for Proposal (RFP) — M. Petterson · 9:20am
- 11. Review proposed changes to MOU with Texas RE — M. Petterson · 9:25am
- 12. Review the Company’s dealings with any financial institutions that are also market participants — C. Yager · 9:30am
- 13. Investment status update — C. Yager · 9:35am
- 14. Committee Briefs (Q&A only) — All · 9:45am
- 15. Future agenda items — S. Byone · 9:50am
- Adjourn ISO meeting — C. Karnei · 9:55am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20090616 FA Meeting Materials | Meeting Agenda | Jun 9 '09 | |
| 20090616 - F & A Committee Meeting Minutes - General Session - F | Meeting Minutes | Jul 28 '09 |