Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 20 items
- Convene General Session · --
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. June 19, 2023 General Session Meeting Minutes — Vote · Chair
- 4. Recommendation regarding Acceptance of 2022 ERCOT 401(k) Savings Plan Audit Report — Vote · Mara Spak/Baker Tilly
- 5. Committee Briefs — Discussion · Staff
- 5.1 Review 2023 Financial Summary — Discussion · Sean Taylor
- 5.2 Periodic Report on Investments — Discussion · Sean Taylor
- 5.3 Periodic Report on Debt Compliance — Discussion · Sean Taylor
- 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 2023 ERCOT 401(k) Savings Plan Auditor — Vote · Sean Taylor
- June 19, 2023 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
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 30, 2023 FA General Session Agenda | Aug 23 '23 | ||
| August 30, 2023 FA General Session Meeting Minutes | Oct 25 '23 | ||
| 2 Notice of Public Comment, if Any | Aug 23 '23 | ||
| 3 June 19, 2023 FA General Session Meeting Minutes | Aug 23 '23 | ||
| 4 Recommendation regarding Acceptance of 2022 ERCOT 401(k) Savings Plan Audit Report | Aug 23 '23 | ||
| 5.1 Review 2023 Financial Summary | Aug 23 '23 | ||
| 5.2 Periodic Report on Investments | Aug 23 '23 | ||
| 5.3 Periodic Report on Debt Compliance | Aug 23 '23 | ||
| 6 Future Agenda Items | Aug 23 '23 |