Meeting · FINANCE_AUDIT
ERCOT Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 21 items
- 1. Call to order Executive Session — C. Karnei · 8:00am
- 2. a. Approval of executive session minutes (06/17/08) Vote — C. Karnei · 8:00am
- b. Internal Audit status report — B. Wullenjohn · 8:02am
- c. Mid-year update on 2008 Internal Audit plan — B. Wullenjohn · 8:05am
- d. EthicsPoint update — B. Wullenjohn · 8:10am
- e. Update on 2009 Audit services planning — B. Wullenjohn · 8:15am
- f. Discussion of Internal Audit report on AREVA — B. Wullenjohn / B. McElfresh · 8:20am
- g. Update on Met Center — S. Grendel · 8:30am
- Recess Executive Session · 8:40am
- Convene General Session
- 3. Approval of general session meeting minutes (06/17/08) Vote — C. Karnei · 8:40am
- 4. External Audit update — S. Barry · 8:42am
- - 2008 SAS 70 status
- - Financial statement audit wrap-up
- 5. Status update on the Contingent Workforce Management program — M. Petterson · 9:00am
- 6. Credit update — All · 9:10am
- 7. Risk report — P. DiPastena · 9:30am
- 8. Zonal PMO update — D. Troxtell · 9:35am
- 9. Committee Briefs (Q&A only) — All · 9:40am
- 10. Future agenda items — S. Byone · 9:45am
- Adjourn ISO meeting — C. Karnei · 9:50am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20080715 FA Meeting Materials | Meeting Agenda | Jul 8 '08 | |
| July 15, 2008 Finance & Audit Meeting Minutes | Meeting Minutes | Aug 27 '08 |