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 · 7:30am
- 2. Adjourn to Executive Session Approval of executive session minutes (10/16/07) Approval of 2008 internal audit plan Update on 2007 internal audit goals Internal Audit status report EthicsPoint update Project updates Met Center Contingent Workforce Management Vote — C. Karnei C. Campbell C. Campbell C. Campbell C. Campbell S. Grendel B. Kahn M. Petterson S. Byone · 7:30am 8:10am
- Adjourn to Open Session
- 3. Approval of general session minutes (10/16/07) Vote — C. Karnei · 8:40am
- 4. Review credit work group matters CWG charter Other Vote — C. Yager · 8:45am
- 5. Review and update on financial and investment standards Vote — C. Yager · 9:00am
- 6. 2007 financial statement audit planning — S. Barry · 9:10am
- 7. 2007 SAS 70 audit status report — S. Barry · 9:20am
- 8. Follow-up from November 9th Credit workshop (if needed) — C. Yager · 9:30am
- 9. Committee Briefs (Q&A only) — All · 9:40am
- 10. Future agenda items — S. Byone · 9:45am
- Adjourn ISO meeting · 9:50am
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20071113 FA Meeting Materials | Meeting Agenda | Nov 6 '07 | |
| 24b - Approved F&A Cmtee Minutes - Nov 13, 2007 - Open Session | Meeting Minutes | Dec 17 '08 |