Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 20 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. August 11, 2014 General Session Meeting Minutes — Vote · Chair
- 3. Committee Education on Current Audit Committee Issues — Discussion · Ernst & Young
- 4. Periodic Report on Credit Work Group Activity — Discussion · Michael Mathews,CWG Chair
- 5 Market Credit Update — Discussion · Mark Ruane
- 5.1 Backtesting Analysis for NPRR638 — Discussion · Mark Ruane
- 5.2 Letter of Credit Issuer Limits — Vote · Mark Ruane
- 6 Annual Committee Self-Evaluation — Discussion · Chair
- 7. Committee Briefs — Discussion · Michael Petterson
- 7.1 Review 2014 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
- Convene Executive Session · --
- August 11, 2014 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 · Bill Wullenjohn
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| October 13, 2014 FA Committee General Session Meeting Minutes | Meeting Minutes | Mar 4 '15 | |
| 0 October 13 2014 F&A General Session Agenda | Meeting Agenda | Oct 6 '14 | |
| 2 August 11 2014 Draft F&A General Session Meeting Minutes | Meeting Minutes | Oct 6 '14 | |
| 3 Committee Education on Current Audit Committe Issues | Staff Report | Oct 2 '14 | |
| 4 Periodic Report on Credit Work Group Activity | Committee Report | Oct 5 '14 | |
| 5.1 Backcasting Analysis for NPRR638 | Staff Report | Oct 5 '14 | |
| 5.2 Letter of Credit Issuer Limits | Official Guides and Manuals | Oct 5 '14 | |
| 6 Annual Committee Self-Evaluation | Legal filings and governance | Oct 5 '14 | |
| 7.1 Review 2014 Financial Summary | Staff Report | Oct 2 '14 | |
| 7.2 Periodic Report on Investments | Staff Report | Oct 5 '14 | |
| 8 Future Agenda Items | Meeting Agenda | Oct 5 '14 |