Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 16 items
- 1. Call to order ISO meeting — C. Karnei · 8:30am
- 2. Adjourn to Executive Session
- 2a. Approval of executive session minutes (08/21/07) Vote — C. Karnei · 8:30am
- 2b. Update on timeline for 2008 internal audit plan — B. Wullenjohn
- 2c. Internal Audit status report — B. Wullenjohn
- 2d. EthicsPoint update — B. Wullenjohn
- 2e. Review of independent auditor fees for 2007 — M. Petterson
- 2f. Briefing on Business Continuity Planning — S. Byone
- Adjourn to Open Session
- 3. Approval of general session minutes (08/21/07) Vote — C. Karnei · 9:00am
- 4. Review results of and vote on acceptance of 401k audit report Vote — L. Porter · 9:01am
- 5. Update on third party credit review — C. Yager · 9:10am
- 6. Update on 2007 financial forecast — M. Hancock · 9:15am
- 7. Committee Briefs (Q&A only) — All · 9:25am
- 8. Future agenda items — S. Byone · 9:35am
- 9. Adjourn ISO meeting · 9:40am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 19 - Approved F&A Cmtee Minutes - Sept 18, 2007 | Meeting Minutes | Jan 8 '08 | |
| 20070918 FA Mtg Materials | Meeting Agenda | Sep 11 '07 |