Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 19 items
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. June 20, 2022 General Session Meeting Minutes — Vote · Chair
- 4. Recommendation regarding Acceptance of ERCOT’s 401(k) Savings Plan Audit Report — Vote · Dawn Herms/ Baker Tilly
- 5. Committee Briefs — Discussion · Staff
- 5.1 Review 2022 Financial Summary — Discussion · Sean Taylor
- 5.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 5.3 Periodic Report on Debt Compliance — Discussion · Leslie Wiley
- 6. Future Agenda Items — Discussion · Sean Taylor
- 7. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- 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
- June 20, 2022 Executive Session Meeting Minutes — Vote · Chair
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Reconvene General Session · --
- 8. Vote on Matters from Executive Session — Vote · Chair
- 9. Adjournment · Chair