Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 21 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. June 10, 2019 General Session Meeting Minutes — Vote · Chair
- 3. Committee Education on Cryptotechnology — Discussion · Dr. Prabhudev Konana, UT McCombs School of Business
- 4. Recommendation Regarding Acceptance of ERCOT’s 401(k) Savings Plan Audit Report — Vote · Dawn Herms and Maxwell Locke & Ritter
- 5. Review of Annual Committee Self-Evaluation Process — Discussion · Chair
- 6. Committee Briefs — Discussion · Staff
- 6.1 Review 2019 Financial Summary — Discussion · Sean Taylor
- 6.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 7. Periodic Report on Credit Work Group Activity — Discussion · Donald Meek, CWG Chair
- 8. ERCOT Assessment of Independent Consultant Recommendations on the PJM GreenHat Default — Discussion · Mark Ruane
- 9. Future Agenda Items — Discussion · Michael Petterson
- 10. Other Business — Discussion · Michael Petterson
- Break
- Convene Executive Session · --
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- June 10, 2019 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 · Sean Taylor
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| August 12, 2019 FA Committee General Session Meeting Minutes | Oct 9 '19 | ||
| 0 August 12 2019 FA General Session Agenda | Aug 5 '19 | ||
| 2 June 10, 2019 Draft FA General Session Meeting Minutes | Aug 5 '19 | ||
| 3 Committee Education on Cryptotechnology | Aug 6 '19 | ||
| 4 Recommendation Regarding Acceptance of ERCOTs 401k Savings Plan Audit Report | Aug 5 '19 | ||
| 5 Review of Annual Committee Self Evaluation Process | Aug 5 '19 | ||
| 6.1 Review 2019 Financial Summary | Aug 5 '19 | ||
| 6.2 Periodic Report on Investments | Aug 5 '19 | ||
| 7 Periodic Report on Credit Work Group Activity | Aug 5 '19 | ||
| 8 ERCOT Assessment of Independent Consultant Recommendations on the PJM GreenHat Default | Aug 5 '19 | ||
| 9 Future Agenda Items | Aug 5 '19 |