Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 20 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. June 11, 2018 General Session Meeting Minutes — Vote · Chair
- 3. Committee Education on Congestion Revenue Right (CRR) Processes — Discussion · Carrie Bivens
- 4. Recommendation Regarding Acceptance of ERCOT’s 401(k) Savings Plan Audit Report — Vote · Mara Spak and Maxwell Locke & Ritter
- 5. Periodic Report on Credit Work Group Activity — Discussion · Donald Meek, CWG Chair
- 6. Review of Annual Committee Self-Evaluation Process — Discussion · Chair
- 7. Committee Briefs — Discussion · Staff
- 7.1 Review 2018 Financial Summary — Discussion · Sean Taylor
- 7.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 8. Future Agenda Items — Discussion · Michael Petterson
- 9. Other Business — Discussion · Michael Petterson
- Break · --
- Convene Executive Session · --
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- June 11, 2018 Executive Session Meeting Minutes — Vote · Chair
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Recommendation Regarding Selection of ERCOT 401(k) Savings Plan Auditor — Discussion · Mara Spak
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| August 6, 2018 FA General Session Meeting Minutes | Oct 24 '18 | ||
| 0 August 6, 2018 FA General Session Agenda | Jul 30 '18 | ||
| 2 June 11, 2018 FA General Session Meeting Minutes | Jul 30 '18 | ||
| 3 Committee Education on Congestion Revenue Right (CRR) Processes | Jul 30 '18 | ||
| 3 Committee Education on Congestion Revenue Right (CRR) Processes REVISED | Aug 7 '18 | ||
| 4 Acceptance of ERCOT's 401(k) Savings Plan Audit Report | Jul 30 '18 | ||
| 5 Periodic Report on Credit Work Group Activity | Jul 30 '18 | ||
| 6 Review of Annual Committee Self Evalution Process | Jul 30 '18 | ||
| 7.1 Review 2018 Financial Summary | Jul 30 '18 | ||
| 7.2 Periodic Report on Investments | Jul 30 '18 | ||
| 8 Future Agenda Items | Jul 30 '18 |