Meeting · FINANCE_AUDIT
Finance and 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 8, 2016 General Session Meeting Minutes — Vote · Chair
- 3. Committee Education on Sustainable Governance and Enterprise Risk Management — Discussion · Raina Rose Tagle, Baker Tilly
- 4. Periodic Report on Credit Work Group Activity — Discussion · Donald Meek, CWG Chair
- 5. Letter of Credit Issuer Limits — Discussion · Vanessa Spells
- 6. Annual Committee Self-Evaluation — Discussion · Chair
- 7. Committee Briefs — Discussion · Staff
- 7.1 Review 2016 Financial Summary — Discussion · Sean Taylor
- 7.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 8. Future Agenda Items — Discussion · Michael Petterson
- 9. Other Business — Discussion · Michael Petterson
- Break · --
- Convene Executive Session · --
- August 8, 2016 Executive Session Meeting Minutes — Vote · Chair
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair