Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 20 items
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. April 27, 2022 General Session Meeting Minutes — Vote · --
- 4. Charter Review and Approval · --
- 4.1 Recommendation regarding Committee Charter — Vote · Chair/ERCOT Legal
- 4.2 Review and Approval of Internal Audit Department Charter — Vote · Penny Rychetsky
- 5. Committee Briefs — Discussion · Staff
- 5.1 Review 2022 Financial Summary — Discussion · Sean Taylor
- 5.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 5.3 Periodic Report on Debt Compliance — Discussion · Leslie Wiley
- 6. Future Agenda Items — Discussion · Sean Taylor
- 7. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- April 27, 2022 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 20, 2022 FA General Session Agenda | Jun 13 '22 | ||
| June 20, 2022 FA Meeting General Session Minutes | Aug 30 '22 | ||
| 2 Notice of Public Comment, if Any | Jun 13 '22 | ||
| 3 April 27, 2022 Draft FA General Session Meeting Minutes | Jun 13 '22 | ||
| 4.1 FA Committee Charter | Jun 13 '22 | ||
| 4.2 Review and Approval of Internal Audit Department Charter | Jun 13 '22 | ||
| 5.1 Review 2022 Financial Summary | Jun 13 '22 | ||
| 5.2 Periodic Report on Investments | Jun 13 '22 | ||
| 5.3 Periodic Report on Debt Compliance | Jun 13 '22 | ||
| 6 Future Agenda Items | Jun 13 '22 |