Meeting · FINANCE_AUDIT

Finance and Audit Committee Meeting

Concluded date 2007-09-18 time 08:30–22:00 ercot.com

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