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 12, 2017 General Session Meeting Minutes — Vote · Chair
- 3. Committee Education on Day-Ahead and Real-Time Market Operation — Discussion · Bill Kettlewell
- 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 2017 Financial Summary — Discussion · Sean Taylor
- 7.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 7.3 Financial Institutions which are Market Participants — Discussion · Leslie Wiley
- 8. Future Agenda Items — Discussion · Michael Petterson
- 9. Other Business — Discussion · Michael Petterson
- Convene Executive Session · --
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- June 12, 2017 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 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| August 7, 2017 FA Committee General Session Meeting Minutes | Feb 16 '18 | ||
| 2 June 12, 2017 Draft FA General Session Meeting Minutes | Jul 31 '17 | ||
| 3 Committee Education on Day Ahead and Real Time Market Operation | Jul 31 '17 | ||
| 4 Recommendation Regarding Aceptance of ERCOT's 401(k) Savings Plan Audit Report | Jul 31 '17 | ||
| 5 Periodic Report on Credit Work Group Activity | Jul 31 '17 | ||
| 6 Review of Annual Committee Self Evaluation Process | Jul 31 '17 | ||
| 7.1 Review 2017 Financial Summary | Jul 31 '17 | ||
| 7.2 Periodic Report on Investments | Jul 31 '17 | ||
| 7.3 Financial Institutions which are Market Participants | Jul 31 '17 | ||
| 8 Future Agenda Items | Jul 31 '17 |