Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 224
Agenda 9 items
- 1. Approval of May 17, 2005 Minutes — C. Karnei · (5 min)
- 2. Budget Status & Schedule (Targets) — D. Kasper · (15 min)
- 3. Financial Analysis on Floating vs. Fixed Rate — C. Yager · (15min)
- 4. Credit Update (Franklin Follow up) — C. Yager/S. Byone · (10 min)
- 5. Audit Updates Status of 2003 Financials restatement Status of 2004 Audited Financials ICMP/Internal Audit Coordination — M. Petterson/R. BowmanM. Petterson/R. BowmanE. Ettorre · (10 min)(10 min)(10 min)
- 6. Project Update — D. Troxtell · (10 min)
- 7. Future Agenda Items Enterprise Risk Management (ERM) Met Center Building litigation — S. ByoneA. Gallo · (5 min)
- Next Finance & Audit Committee Meeting -- July 19, 2005
- Adjourn — C. Karnei · 4:30 PM