Meeting · FINANCE_AUDIT
ERCOT Finance & Audit Committee Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719 - Wildflower Conference Room
Agenda 22 items
- 1. Call to order General Session — C. Karnei · 8:30am
- 2. Approval of general session minutes (11/17/08) Vote — C. Karnei · 8:30am
- 3. Guarantee agreements - CWG feedback — A. List / C. Yager · 8:31am
- 4. Claim Audit of ERCOT Health Plan by Sagebrush Solutions — N. Capezzuti · 8:45am
- 5. 2008 SAS 70 audit report — S. Barry · 8:50am
- 6. Review and approval of January 2009 operating budget Vote — M. Petterson · 9:00am
- 7. Review listing of dealings with financial institutions that are also market participants — C. Yager · 9:10am
- 8. Investment update - accounting for potential loss in Primary Fund Vote — M. Petterson / C. Yager · 9:15am
- 9. Review results of Finance & Audit Committee self assessment — All · 9:25am
- 10. Committee Briefs (Q&A only) — All · 9:35am
- 11. Future agenda items — S. Byone · 9:37am
- Recess General Session · 9:40am
- Convene Executive Session
- 12. a. Approval of executive session minutes (11/17/08) Vote — C. Karnei · 9:40am
- b. Approval of 2009 Internal Audit plan Vote — B. Wullenjohn · 9:41am
- c. Internal Audit status report — B. Wullenjohn · 9:50am
- d. Internal Audit staffing and budget update — B. Wullenjohn · 9:55am
- e. EthicsPoint update — B. Wullenjohn · 10:00am
- f. Discussion with executive management — B. Kahn / S. Byone · 10:05am
- g. Assessment of the adequacy and effectiveness of the Internal Audit staff — B. Wullenjohn · 10:15am
- h. Contracts, personnel, litigation and security — B. Kahn / M. Grable · 10:25am
- Adjourn ISO meeting — C. Karnei · 10:30am
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 25 - ISO Approved F & A Cmtee Mtg Minutes - December 9, 2008 - G | Meeting Minutes | Jan 23 '09 | |
| 20081209 FA Meeting Materials | Meeting Agenda | Dec 2 '08 | |
| Annual Comparison_January 2009 | Staff Report | Jan 5 '09 | |
| Nodal Explanation_20081209 | Official Guides and Manuals | Jan 5 '09 |