Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 168
Agenda 11 items
- 1. Approval of July 19, 2005 Minutes — C. Karnei · (5 min)
- 2. Financial Floating vs Fixed Rate -- Update 2004 Audited Financials -- Acceptance Recommendation — S. Byone R. Bowman · (5 min) (5 min)
- 3. 2006 Budget Presentation — M. Petterson/D. Kasper · (15 min)
- 4. Credit Update Status of TAC Task Force activity Status of TNT Credit Collateral Status with QSE’s — C. Yager · (20 min)
- 5. Capitalized Project Update — R. Connell · (10 min)
- 6. Enterprise Risk Management (ERM) — S. Byone · (5 min)
- 7. Internal Control Management Process (ICMP) — S. Byone · (5 min)
- 8. Selection process for 2006 Auditors — R. Bowman · (5 min)
- 9. Future Agenda Items ICMP Implementation Plan ERM Program Review SAS 70 Update by PricewaterhouseCoopers 2004 Management Recommendations by PricewaterhouseCoopers — R. Bowman/T. Schrader · (10 min)
- Next Finance & Audit Committee Meeting -- September 20, 2005
- Adjourn to Executive Session — C. Karnei · 9:00 AM
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| FINAL Finance Audit Committee Agenda August 16, 2005 | Meeting Agenda | doc | Aug 9 '05 |