Meeting · FINANCE_AUDIT

ERCOT Finance & Audit Committee Meeting

Concluded date 2008-07-15 time 08:00–10:00 ercot.com

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