Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 21 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. June 17, 2024 General Session Meeting Minutes — Vote · Chair
- 4. Recommendation regarding Acceptance of 2023 ERCOT 401(k) Savings Plan Audit Report — Vote · Dawn Herms/ Baker Tilly
- 5. Committee Briefs — Discussion · Staff
- 5.1 Review 2024 Financial Summary — Discussion · Richard Scheel
- 5.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 5.3 Periodic Report on Debt Compliance — Discussion · Leslie Wiley
- 6. Review Commission-Ordered Operating Budget Reconciliation — Discussion · Richard Scheel
- 7. Future Agenda Items — Discussion · Sean Taylor
- 8. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- June 17, 2024 Executive Session Meeting Minutes — Vote · Chair
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
- Recommendation regarding Selection of 2024 ERCOT 401(k) Savings Plan Auditor — Discussion · Richard Scheel
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 19, 2024 FA General Session Agenda | Aug 12 '24 | ||
| August 19, 2024 FA General Session Meeting Minutes | Oct 22 '24 | ||
| 2 Notice of Public Comment, if Any | Aug 12 '24 | ||
| 3 June 17, 2024 FA General Session Meeting Minutes | Aug 12 '24 | ||
| 4 Recommendation regarding Acceptance of 2023 ERCOT 401(k) Savings Plan Audit Report | Aug 12 '24 | ||
| 5.1 Review 2024 Financial Summary | Aug 12 '24 | ||
| 5.2 Periodic Report on Investments | Aug 12 '24 | ||
| 5.3 Periodic Report on Debt Compliance | Aug 12 '24 | ||
| 6 Review Commission-Ordered Operating Budget Reconciliation | Aug 12 '24 | ||
| 7 Future Agenda Items | Aug 12 '24 |