Meeting · FINANCE_AUDIT
ERCOT Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 25 items
- 1. Call to order Executive Session — C. Karnei · 7:30am
- 2. a. Approval of executive session minutes (09/16/08) Vote — C. Karnei · 7:30am
- b. Discuss ERCOT nepotism policy — N. Capezzuti · 7:33am
- c. Internal Audit status report — B. Wullenjohn · 7:40am
- d. EthicsPoint update — B. Wullenjohn · 7:42am
- e. Review draft 2009 Internal Audit plan — B. Wullenjohn · 7:50am
- f. Discuss responsibility for performing REC program audits — B. Wullenjohn · 8:10am
- g. Internal Audit resources discussion — B. Wullenjohn · 8:15am
- h. Quarterly private discussion with Chief Audit Executive — B. Wullenjohn · 8:20am
- i. Debt financing proposal — C. Yager · 8:25am
- Recess Executive Session · 8:35am
- Convene General Session
- 3. Approval of general session meeting minutes (09/16/08) Vote — C. Karnei · 8:35am
- 4. Debt financing proposal Vote — C. Yager · 8:37am
- 5. Debt and liquidity update — C. Yager · 8:45am
- 6. Quarterly review of investment results — C. Yager · 8:50am
- 7. Approval of engagement of external auditor for other services Vote — M. Petterson · 8:55am
- 8. External auditor independence and review of the 2008 financial audit plan — S. Barry · 9:05am
- 9. Updates to the standard form guarantee Vote — C. Seely · 9:10am
- 10. Credit update draft credit standard — C. Yager · 9:25am
- 11. Financial update — M. Petterson · 9:35am
- 12. Budget planning - Updated Nodal budget; 2009 updated base operations; 2010 — M. Petterson · 9:40am
- 13. Committee Briefs (Q&A only) — All · 9:45am
- 14. Future agenda items — S. Byone · 9:50am
- Adjourn ISO meeting — C. Karnei · 9:55am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20081021 FA Meeting Materials | Meeting Agenda | Oct 14 '08 | |
| October 21, 2008 Finance & Audit Meeting Minutes | Meeting Minutes | Dec 5 '08 |