Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 16 items
- 1. Approval of Minutes* (06/20/06) Vote — C Karnei · 8:00 a.m.
- 2. Election of Vice-Chair Vote — C Karnei · 8:05 a.m.
- 3. SAS 70 Audit Plan — S Barry · 8:10 a.m.
- 4. CWG Proposals — M Davies · 8:20 a.m.
- 5. 2007 Budget Preview — M Petterson · 8:40 a.m.
- 6. Nodal Financing/Liquidity Planning — C Yager · 8:55 a.m.
- 7. Internal Control Audit Update (D&T Preliminary Feedback) — C Moseley · 9:05 a.m.
- 8. SAS 70 Update/2005 Remediation Status — A Delenela /S Barry · 9:10 a.m.
- 9. Committee Briefs — All · 9:20 a.m.
- Credit Stats Quarterly Investment Results — C Yager
- 10. Future Agenda Items/Other Topics — S Byone · 9:25 a.m.
- 11. Adjourn to Executive Session · 9:30 a.m.
- Update on Internal Audit Staffing — B Wullenjohn · 9:30 a.m.
- Significant Audit Findings — C Vance · 9:35 a.m.
- Ethics Point — C Vance · 9:50 a.m.
- Adjourn · 9:55 a.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20060718 FA Mtg Materials | Meeting Agenda | Jul 29 '08 | |
| July 18, 2006 F&A Meeting Minutes | Meeting Minutes | Aug 28 '12 |