Meeting · FINANCE_AUDIT
Urgent Finance & Audit Committee Meeting - Teleconference Available by Webcast
Agenda 24 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Notice of Public Written Comment, if Any — Discussion · Chair
- 3. General Session Meeting Minutes — Vote · Chair
- 3.1 June 7, 2021 Urgent Meeting Minutes — Vote · --
- 3.2 July 23, 2021 Urgent F&A Committee and Board Meeting Minutes — Vote · --
- 4. Recommendation regarding 2022-2023 Budget and Fee — Vote · Sean Taylor
- 5. Recommendation regarding Acceptance of ERCOT’s 401(k) Savings Plan Audit Report — Vote · Dawn Herms and Maxwell Locke & Ritter
- 6. Periodic Report on Credit Work Group Activity — Discussion · Loretto Martin, CWG Chair
- 7. Letter of Credit Issuer Limits — Discussion · Mark Ruane
- 8. Committee Briefs — Discussion · Staff
- 8.1 Review 2021 Financial Summary — Discussion · Sean Taylor
- 8.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 9. Future Agenda Items — Discussion · Sean Taylor
- 10. Other Urgent Business — Discussion · Chair
- Break
- Convene Executive Session · --
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Recommendation regarding Selection of Independent Financial Auditor — Discussion · Sean Taylor
- Recommendation regarding Selection of ERCOT 401(k) Savings Plan Auditor — Discussion · Sean Taylor
- June 7, 2021 Executive Session Meeting Minutes — Vote · Chair
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 9, 2021 Urgent FA General Session Agenda | Aug 2 '21 | ||
| August 9, 2021 FA General Session Urgent Meeting Minutes | Jul 2 '22 | ||
| 2 Notice of Public Written Comment, if Any | Aug 2 '21 | ||
| 3.1 June 7, 2021 Draft FA General Session Urgent Meeting Minutes | Aug 2 '21 | ||
| 3.2 July 23, 2021 Draft FA Board General Session Urgent Meeting Minutes | Aug 2 '21 | ||
| 4 Recommendation regarding 2022-2023 Budget and Fee | Aug 2 '21 | ||
| 5 Recommendation Regarding Acceptance of ERCOT's 401(k) Savings Plan Audit Report | Aug 2 '21 | ||
| 6 Periodic Report on Credit Work Group Activity | Aug 2 '21 | ||
| 7 Letter of Credit Issuer Limits | Aug 2 '21 | ||
| 8.1 Review 2021 Financial Summary | Aug 2 '21 | ||
| 8.2 Periodic Report on Investments | Aug 2 '21 | ||
| 9 Future Agenda Items | Aug 2 '21 |