Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 18 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. April 22, 2024 General Session Meeting Minutes — Vote · Chair
- 4. Committee Briefs · --
- 4.1 Review 2024 Financial Summary — Discussion · Sean Taylor
- 4.2 Periodic Report on Investments — Discussion · Sean Taylor
- 4.3 Periodic Report on Debt Compliance — Discussion · Sean Taylor
- 5. Future Agenda Items — Discussion · Sean Taylor
- 6. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- April 22, 2024 Executive Session Meeting Minutes — Vote · Chair
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Reconvene General Session · --
- 7. Vote on Matters from Executive Session — Vote · Chair
- 8. Adjournment · Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 17, 2024 FA General Session Agenda | Jun 10 '24 | ||
| June 17, 2024 FA General Session Meeting Minutes | Aug 27 '24 | ||
| 2 Notice of Public Comment, if Any FA | Jun 10 '24 | ||
| 3 April 22, 2024 FA General Session Meeting Minutes | Jun 10 '24 | ||
| 4.1 Review 2024 Financial Summary | Jun 10 '24 | ||
| 4.2 Periodic Report on Investments | Jun 10 '24 | ||
| 4.3 Periodic Report on Debt Compliance | Jun 10 '24 | ||
| 5 Future Agenda Items | Jun 10 '24 |