Meeting · FINANCE_AUDIT

Finance and Audit Committee Meeting

Concluded date 2006-07-18 time 08:00–10:00 ercot.com

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.