Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 19 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. April 18, 2023 General Session Meeting Minutes — Vote · Chair
- 4. Committee Briefs — Discussion · Staff
- 4.1 Review 2023 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. Recommendation regarding 2024-2025 Budget and Fee — Vote · Sean Taylor
- 6. Future Agenda Items — Discussion · Sean Taylor
- 7. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- April 18, 2023 Executive Session Meeting Minutes — Vote · Chair
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Reconvene General Session · --
- 8. Vote on Matters from Executive Session — Vote · Chair
- 9. Adjournment · Chair
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 19, 2023 FA General Session Agenda | Jun 12 '23 | ||
| June 19, 2023 FA General Session Meeting Minutes | Aug 31 '23 | ||
| 2 Notice Of Public Comment, If Any | Jun 12 '23 | ||
| 3 April 18, 2023 FA General Session Meeting Minutes | Jun 12 '23 | ||
| 4.1 Review 2023 Financial Summary | Jun 12 '23 | ||
| 4.2 Periodic Report On Investments | Jun 12 '23 | ||
| 4.3 Periodic Report On Debt Compliance | Jun 12 '23 | ||
| 5 Recommendation Regarding 2024-2025 Budget And Fee REVISED | Jun 13 '23 | ||
| 5 Recommendation Regarding 2024-2025 Budget And Fee | Jun 12 '23 | ||
| 6 Future Agenda Items | Jun 12 '23 |