Meeting · FINANCE_AUDIT
ERCOT Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 27 items
- 1. Call to order Executive Session — C. Karnei · 7:30am
- 2. a. Approval of executive session minutes (10/21/08) Vote — C. Karnei · 7:30am
- b. Internal Audit status report — B. Wullenjohn · 7:33am
- c. Update on proposed 2009 Internal Audit plan — B. Wullenjohn · 7:40am
- d. Internal Audit 2008 goals update — B. Wullanjohn · 7:55am
- e. EthicsPoint update — B. Wullenjohn · 8:00am
- Recess Executive Session · 8:10am
- Convene General Session
- 3. Approval of general session meeting minutes (10/21/08) Vote — C. Karnei · 8:10am
- 4. Update on SAS 70 audit — S. Barry · 8:15am
- 5. Collateral Management — C. Yager · 8:20am
- 6. Review and approval of standards · 8:40am
- - Financial Vote — C. Yager
- - Investment — C. Yager
- 7. Financial update · 8:50am
- - 2008 year end projections — M. Petterson
- - Timeline for approval of revised 2009 base operating budget — M. Petterson
- - Timeline for Nodal program budget — R. Hinsley
- - Nodal interim rate relief request Vote — C. Yager
- 8. Approval of audit committee meeting planner for the upcoming year, confirm mutual expectations with management and the auditors — All · 9:10am
- 9. Perform Finance & Audit Committee self assessment — C. Karnei · 9:15am
- 10. Market participant guarantee agreements — T. Coffing · 9:20am
- 11. Review CWG charter and membership requirements Vote — T. Coffing · 9:30am
- 12. Update on status of Market Credit Risk Standard — T. Coffing / C. Yager · 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 |
|---|---|---|---|
| 20081117 FA Meeting Materials | Meeting Agenda | Nov 10 '08 | |
| November 17, 2008 Finance & Audit Meeting Minutes | Meeting Minutes | Dec 16 '08 |