Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 9 items
- Approval of Minutes October 18, 2005 -- Committee Meeting — C. Karnei · (5 min)
- 1. Audit Updates · SAS 70 report · Benefits Plan — S. Barry · (15 min)
- 2. Annual Policy/Standard Review · Financial - vote · Investment - vote — C. Yager · (15 min)
- 3. Committee Briefs · Internal Control Management Process (ICMP) · Audit Point Status · Credit Stats · ERM Stoplight — C. Moseley C. Moseley C. Yager D. Meek · (10 min)
- 4. 2005 Revenue/Fee Alternatives — M. Petterson · (10 min)
- 5. Nodal Funding Discussion — S. Byone · (15 min)
- 6. Other · Met Center update · Meeting time management — S. Byone · (5 min)
- 7. Next Finance & Audit Committee Meeting -- December 20, 2005 Agenda Items: · Audit Report Acceptance -- vote o SAS 70 o Benefits · Committee Updates · Compliance Review · ABC Project Overview · 2006 Finance Priorities — S. Byone · (5 min)
- Adjourn to Executive Session — C. Karnei
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Meeting Agenda 2005-11-15 | Meeting Agenda | doc | Nov 30 '05 |