Meeting · FINANCE_AUDIT
Texas Regional Entity Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 12 items
- 1. Call to Order General Session — M. Espinosa · 7:45 a.m.
- 2. Approval of May 19, 2008 and May 20, 2008 Minutes* Vote — M. Espinosa · 7:46 a.m.
- 3. Recommendation of 2009 Business Plan and Budget* Vote — L. Grimm · 7:50 a.m.
- 4. Compliance and Ethics Hotline (EthicsPoint) Update — L. Grimm · 7:54 a.m.
- 5. Committee Calendar Discussion* — L. Grimm · 7:56 a.m.
- Convene Executive Session
- 6. Executive Session — M. Espinosa · 7:58 a.m.
- a. Approval of May 20, 2008 Minutes*
- b. Discussion of Privileged, Contract, or Litigation Matters (if needed)
- Reconvene Open Session
- 7. Vote on Matters from Executive Session Vote — M. Espinosa · 7:59 a.m.
- Adjourn Committee Meeting
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| June 17, 2008 TRE F&A Minutes - Approved | Meeting Minutes | Jul 23 '08 | |
| Texas RE F&A Agenda | Meeting Agenda | Jun 9 '08 | |
| Item 2 - Texas RE F&A Minutes | Meeting Minutes | Jun 9 '08 | |
| Item 2 - Texas RE Special F&A Minutes | Meeting Minutes | Jun 9 '08 | |
| Item 3 - Recommendation of 2009 Business Plan and Budget | Committee Report | Jun 10 '08 | |
| Texas Regional Entity Alternate Designation | Forms and Templates | doc | Apr 8 '08 |