Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 18 items
- 1. Approval of Minutes* (07/18/06) Vote — C Karnei · 8:00 a.m.
- 2. Review reforecast of 2006 revenues and expenses — M Petterson · 8:05 a.m.
- 3. Review revised 2007 budget schedule — M Petterson · 8:15 a.m.
- 4. Surcharge Briefing — S Byone · 8:20 a.m.
- 5. Discussion of materiality level — M Petterson · 8:25 a.m.
- 6. Project priority list/funding level review — D TroxtellK Gresham · 8:30 a.m.
- 7. Audit Status Briefing (internal controls/SAS 70) — S Byone · 8:50 a.m.
- 8. Audit and Compliance, Incidence Response Preparedness and ERM Update (preview of full Board presentation) — D Meek · 9:00
- 9. Credit (preview of full Board presentation) — M Davies · 9:05 a.m.
- 10. Committee Briefs (major changes/Q&A) — All · 9:10 a.m.
- 11. Future Agenda Items/Other Topics — S Byone · 9:15 a.m.
- 12. Adjourn to Executive Session · 9:20 a.m.
- Financial auditor selection — M Petterson · 9:20 a.m.
- SAS 70 auditor selection for 2007 — B Wullenjohn · 9:25 a.m.
- Internal Audit Department Goals for 2006 — B Wullenjohn · 9:35 a.m.
- Significant Audit Findings — B Wullenjohn · 9:40 a.m.
- Ethics Point — C Vance · 9:50 a.m.
- Adjourn · 9:55 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20060815 FA Appendix | Official Guides and Manuals | Aug 8 '06 | |
| 20060815 FA Mtg Materials | Meeting Agenda | Aug 9 '06 | |
| August 15, 2006 F&A Meeting Minutes | Meeting Minutes | Aug 28 '12 |