Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 12 items
- 1. Call to order — C. Karnei · 8:00am
- 2. Adjourn to Executive Session Approval of executive session minutes (07/17/07) Revised Procedure for Employee Background & Reference Checks Internal Audit status report Update on Internal Audit department 2007 goals EthicsPoint update Identity & Access Management project update Legal advice and counsel SAS 70 Auditor Selection for 2008 Vote — C. Karnei N. Capezzuti B. Wullenjohn B. Wullenjohn B. Wullenjohn D. Troxtell A. Gallo B. Wullenjohn
- Adjourn to Open Session · 8:40am
- 3. Approval of ISO general session minutes (07/17/07) (08/07/07) Vote — C. Karnei · 8:40am
- 4. Update on 2007 SAS 70 — S. Barry · 8:41am
- 5. Update on third party credit review — C. Yager · 8:50am
- 6. Creditworthiness standards update Vote — C. Yager · 8:55am
- 7. Recommendation of 2008 budget Preliminary review of 2009 budget Vote — M. Petterson · 9:05am
- 8. Preview Compliance and ERM update (Q&A only) — S. Byone · 9:35am
- 9. Committee Briefs (Q&A only) — All · 9:40am
- 10. Future agenda items — S. Byone · 9:50am
- 11. Adjourn ISO meeting · 9:55am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 17 - Approved F&A Cmtee Minutes - Aug 21, 2007 | Meeting Minutes | Jan 8 '08 | |
| 20070821 FA Mtg Materials | Meeting Agenda | Aug 14 '07 |