Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 18 items
- 1. Call to Order — C Karnei · 7:45 a.m.
- 2. Adjourn to Executive Session · 7:45 a.m.
- Review Draft 2007 Internal Audit Plan — B Wullenjohn · 7:45 a.m.
- Significant Audit Findings — B Wullenjohn · 8:05 a.m.
- EthicsPoint Update — C Vance · 8:15 a.m.
- Reconvene to General Session · 8:20 a.m.
- 3. Approval of Minutes* (09/19/06) (10/05/06) Vote — C Karnei · 8:20 a.m.
- 4. Review and approval of 2007 Operating Budget Vote — M Petterson · 8:25 a.m.
- 5. Treasury and Credit Update — C Yager · 8:50 a.m.
- Quarterly Investment Statistics
- Credit Insurance
- 6. Discussion on Materiality Levels — M Petterson · 9:05 a.m.
- 7. Regulatory Accounting Discussion — M Petterson · 9:15 a.m.
- 8. Committee Briefs (major changes/Q&A) — All · 9:25 a.m.
- Financial Update — M Petterson
- PMO — D Troxtell
- 9. Future Agenda Items/Other Topics — S Byone · 9:50 a.m.
- 10. Adjourn · 9:55 a.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20061017 FA Mtg Materials | Meeting Agenda | Oct 10 '06 | |
| October 17, 2006 F&A Meeting Minutes | Meeting Minutes | Aug 28 '12 |