Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 19 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. August 12, 2019 General Session Meeting Minutes — Vote · Chair
- 3. Committee Education on Current Issues Confronting Finance and Audit Committees: New Auditor Reporting Standard — Discussion · Brian Collins, Baker Tilly
- 4. Periodic Report on Credit Work Group Activity — Discussion · Donald Meek, CWG Chair
- 5. Letter of Credit Issuer Limits — Discussion · Mark Ruane
- 6. Committee Briefs — Discussion · Staff
- 6.1 Review 2019 Financial Summary — Discussion · Sean Taylor
- 6.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 7. Annual Committee Self-Evaluation — Discussion · Chair
- 8. Future Agenda Items — Discussion · Michael Petterson
- 9. Other Business — Discussion · Michael Petterson
- Break · --
- Convene Executive Session · --
- August 12, 2019 Executive Session Meeting Minutes — Vote · Chair
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| October 7, 2019 FA Committee General Session Meeting Minutes | Dec 11 '19 | ||
| 0 October 7, 2019 FA General Session Agenda | Sep 30 '19 | ||
| 2 August 12, 2019 General Session Meeting Minutes | Sep 30 '19 | ||
| 3 Committee Education on Current Issues Confronting Finance and Audit Committees New Auditor Reporting Standard | Sep 30 '19 | ||
| 4 Periodic Report on Credit Work Group Activity | Sep 30 '19 | ||
| 5 Letter of Credit Issuer Limits | Sep 30 '19 | ||
| 6.1 Review 2019 Financial Summary | Sep 30 '19 | ||
| 6.2 Periodic Report on Investments | Sep 30 '19 | ||
| 7 Annual Committee Self Evaluation | Sep 30 '19 | ||
| 8 Future Agenda Items | Sep 30 '19 |