Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 22 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. August 6, 2018 General Session Meeting Minutes — Vote · Chair
- 3. Committee Education on Current Issues Confronting Finance and Audit Committees: The Finance Function in the Utility of the Future — Discussion · Russ Hissom, Baker Tilly
- 4. Periodic Report on Credit Work Group Activity — Discussion · Donald Meek, CWG Chair
- 5. Analysis of GreenHat Default in PJM Market — Discussion · Mark Ruane
- 6. Credit Scenario Analysis — Discussion · Mark Ruane
- 7. Letter of Credit Issuer Limits — Discussion · Mark Ruane
- 8. Committee Briefs — Discussion · Staff
- 8.1 Review 2018 Financial Summary — Discussion · Sean Taylor
- 8.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 9. Annual Committee Self-Evaluation — Discussion · Chair
- 10. Future Agenda Items — Discussion · Michael Petterson
- 11. Other Business — Discussion · Michael Petterson
- Break
- Convene Executive Session · --
- August 6, 2018 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
- Recommendation Regarding Selection of ERCOT 401(k) Savings Plan Auditor — Discussion · Michael Petterson
- Reconvene General Session · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| October 8, 2018 FA Committee General Session Meeting Minutes | Dec 27 '18 | ||
| 0 October 8, 2018 FA General Session Agenda | Oct 1 '18 | ||
| 2 August 6, 2018 Draft FA General Session Meeting Minutes | Oct 1 '18 | ||
| 3 Committee Education on Current Issues Confronting Finance and Audit Committees | Oct 1 '18 | ||
| 4 Periodic Report on Credit Work Group Activity | Oct 1 '18 | ||
| 5 Analysis of GreenHat Default in PJM Market | Oct 1 '18 | ||
| 6 Credit Scenario Analysis | Oct 1 '18 | ||
| 7 Letter of Credit Issuer Limits | Oct 1 '18 | ||
| 8.1 Review 2018 Financial Summary | Oct 1 '18 | ||
| 8.2 Periodic Report on Investments | Oct 1 '18 | ||
| 9 Annual Committee Self Evaluation | Oct 1 '18 | ||
| 10 Future Agenda Items | Oct 1 '18 |