Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 12 items
- 1. Call to order — C. Karnei · 8:00am
- 2. Adjourn to Executive Session Approval of executive session minutes (09/18/07) Review draft of 2008 internal audit plan Internal Audit status report EthicsPoint update Vote — C. Karnei B. Wullenjohn B. Wullenjohn B. Wullenjohn · 8:00am
- Adjourn to Open Session
- 3. Approval of general session minutes (09/18/07) Vote — C. Karnei · 8:30am
- 4. Review and approval of standard guarantee and letter of credit agreement modification(s) Vote — S. Vincent · 8:31am
- 5. Update on ERCOT ERM program — P. DiPastena · 8:35am
- 6. Quarterly investment performance update — S. Byone · 9:05am
- 7. Review of PwC non audit fees - 2008 subscription renewal — M. Petterson · 9:10am
- 8. Texas RE/ISO independence discussion — L. Grimm S. Byone · 9:15am
- 9. Committee Briefs (Q&A only) — All · 9:30am
- 10. Future agenda items — S. Byone · 9:40am
- Adjourn ISO meeting · 9:45am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20071016 FA Meeting Materials | Meeting Agenda | Jul 29 '08 | |
| 21 - Approved F&A Cmtee Minutes - Oct 16, 2007 | Meeting Minutes | Jan 8 '08 |