Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 19 items
- 1. Call to order ISO meeting — C. Karnei · 8:00am
- 2. Adjourn to Executive Session
- 2a. Approval of minutes (04/18/07) (05/04/07) (05/16/07) Vote — C. Karnei · 8:00am
- 2b. Internal Audit status report — B. Wullenjohn · 8:05am
- 2c. EthicsPoint update — B. Wullenjohn
- 2d. ERCOT credit review — C. Yager · 8:25am
- Reconvene to General Session
- 3. Approval of minutes (05/16/07) Vote — S. Vincent · 8:35am
- 4. Vendor credit review — C. Yager · 8:36am
- 5. Finance & Audit Committee Charter approval Vote — S. Vincent · 8:40am
- 6. 6a. 2007 Year-end financial projection — M. Petterson · 8:45am
- 6b. Capital Project portfolio status — D. Troxtell
- 7. Briefing on preliminary 2008 budget schedule and assumptions — M. Petterson · 9:05am
- 8. Update on debt financing — C. Yager · 9:15am
- 9. Report of external auditor pre-approval status/limits — M. Petterson · 9:20am
- 10. Review the procedures for handling reporting violations — M. Petterson · 9:25am
- 11. Committee briefs (Q&A only) — All · 9:30am
- 12. Future agenda items — S. Byone · 9:35am
- Adjourn ISO meeting · 9:40am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 12 - Approved F&A Cmtee Minutes - June 19, 2007 | Meeting Minutes | Jan 8 '08 | |
| 20070619 FA Meeting Materials | Meeting Agenda | Jun 12 '07 |