Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 15 items
- 1. Call to Order — C. Karnei · 8:00 am
- 2. Adjourn to Executive Session
- 2a. Approval of executive session minutes (06/19/07) Vote — C. Karnei · 8:00 am
- 2b. EthicsPoint update — B. Wullenjohn · 8:05 am
- 2c. Internal Audit status report — B. Wullenjohn · 8:10 am
- 2d. SAS 70 auditor selection for 2008 — B. Wullenjohn · 8:20 am
- Adjourn to Open Session · 8:35 am
- 3. Approval of ISO general session minutes (06/19/07) Vote — C. Karnei · 8:35 am
- 4. Selection of vendor for third party credit review Vote — C. Yager · 8:40 am
- 5. Credit Work Group update creditworthiness standards — M. Davies · 8:45 am
- 6. Quarterly investment performance update — C. Yager · 8:55 am
- 7. Preliminary 2008-2009 budget review — M. Petterson · 9:00 am
- 8. Committee Briefs (Q&A only) — All · 9:45 am
- 9. Future agenda items — S. Byone · 9:55 am
- 10. Adjourn ISO meeting · 10:00 am
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 14 - Approved F&A Cmtee Minutes - July 17, 2007 | Meeting Minutes | Jan 8 '08 | |
| 20070717 FA Meeting Materials | Meeting Agenda | Jul 29 '08 | |
| Budget Development 07/17/2007 Revised 3 | Staff Report | Jul 17 '07 |