Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 28 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. April 7, 2025, General Session Meeting Minutes — Vote · Chair
- 4. Annual Audit of 401(k) Savings Plan — Discussion · Chair
- 4.1 Review of Requirements for Annual Audit of 401(k) Savings Plan — Discussion · Dawn Herms
- 4.2 Results of Examination and Independence Report from the 401(k) Savings Plan Auditor — Discussion · Laurie Horvath / Baker Tilly US, LLP
- 4.3 Recommendation regarding Acceptance of 2024 ERCOT 401(k) Savings Plan Audit Report — Discussion · Dawn Herms
- 5. Committee Briefs · --
- 5.1 Review 2025 Financial Summary — Discussion · Richard Scheel
- 5.2 Periodic Report on Investments — Discussion · Leslie Swanson
- 5.3 Periodic Report on Debt Compliance — Discussion · Leslie Swanson
- 6. Subchapter M Refinancing — Discussion · Richard Scheel
- 7. Recommendation regarding 2026 - 2027 Budget and Fee — Vote · Richard Scheel
- 8. Future Agenda Items — Discussion · Richard Scheel
- 9. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- April 7, 2025, 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 · Barbara Kremer
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Chair
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 10.1 Recommendation regarding Acceptance of 2024 ERCOT 401(k) Savings Plan Audit Report — Vote · Chair
- 10.2 Recommendation regarding Selection of 2025 ERCOT 401(k) Savings Plan Auditor — Vote · Chair
- 10.3 Recommendation regarding Subchapter M Securitization Refinancing – 144A — Vote · Chair
- 11. Adjournment · Chair