Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 19 items
- 1. Executive Session
- SAS 70 Auditor Selection for 2007 — B Wullenjohn · 7:50 a.m.
- Update on Timeline for 2007 Internal Audit Plan — B Wullenjohn · 7:55 a.m.
- Update on Internal Audit Staffing — B Wullenjohn · 8:00 a.m.
- Update on Internal Audit 2007 Budget Request — B Wullenjohn · 8:05 a.m.
- Significant Audit Findings — B Wullenjohn · 8:10 a.m.
- Ethics Point — C Vance · 8:20 a.m.
- Review of Liquidity Financing Alternatives — C Yager · 8:25 a.m.
- Adjourn to Regular Session · 8:45 a.m.
- 2. Approval of Minutes* (08/15/06) Vote — C Karnei · 8:45 a.m.
- 3. Audit Update
- Review Results of Annual Benefit Plan Audit — N Capezzuti · 8:50 a.m.
- SAS 70 Update — S Barry · 8:55 a.m.
- 4. Vote: Liquidity Financing Alternatives · 9:00 a.m.
- 5. 2007 Budget Status Report — M Petterson · 9:05 a.m.
- 6. 2006 Project Delivery Checkpoint — D Troxtell · 9:25 a.m.
- 7. Committee Briefs (major changes / Q&A) — All · 9:45 a.m.
- 8. Future Agenda Items / Other Topics — S Byone · 9:50 a.m.
- Adjourn · 9:55 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20060919 Appendix | Official Guides and Manuals | Sep 12 '06 | |
| 20060919 FA Mtg Materials | Meeting Agenda | Sep 12 '06 | |
| September 19, 2006 F&A Meeting Minutes | Meeting Minutes | Aug 28 '12 |