Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 23 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. June 23, 2025, General Session Meeting Minutes — Vote · Chair
- 4. Notice of Annual Committee Self-Evaluation Questionnaire — Discussion · Chair
- 5. Periodic Meeting with Independent Financial Auditor — Discussion · Richard Scheel / Baker Tilly US, LLP
- 6. Committee Briefs · --
- 6.1 Review 2025 Financial Summary — Discussion · Richard Scheel / Keith Collins
- 6.2 Periodic Report on Investments — Discussion · Leslie Swanson
- 6.3 Periodic Report on Debt Compliance — Discussion · Leslie Swanson
- 7. Subchapter M Refinancing Update — Discussion · Richard Scheel
- 8. Future Agenda Items — Discussion · Richard Scheel
- 9. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- June 23, 2025, Executive Session Meeting Minutes — Vote · Chair
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Chair
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair