Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 20 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. October 16, 2017 General Session Meeting Minutes — Vote · Chair
- 3. Results of Examination and Independence Report from the System and Organization Control (formerly "Service Organization Control") Auditor — Discussion · Schellman & Company
- 4. Recommendation Regarding Acceptance of 2017 System and Organization Control (formerly "Service Organization Control") Audit Report — Vote · Allison Atherton and Schellman & Company
- 5. Periodic Report on Credit Work Group Activity — Discussion · Donald Meek, CWG Chair
- 6. Annual Committee Self-Evaluation Survey Results — Discussion · Chair
- 7. Proposed Updates to Board of Directors Material on DAM Net Flow vs. Real-Time Load — Discussion · Kenan Ögelman
- 8 Committee Briefs — Discussion · Staff
- 8.1 Review 2017 Financial Summary — Discussion · Sean Taylor
- 8.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 9. Future Agenda Items — Discussion · Michael Petterson
- 10. Other Business — Discussion · Michael Petterson
- Convene Executive Session · --
- October 16, 2017 Executive Session Meeting Minutes — Vote · Chair
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Recommendation Regarding Selection of 2018 Independent System and Organization Control (formerly "Service Organization Control") Auditor — Discussion · Allison Atherton
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| December 11, 2017 FA Committee General Session Meeting Minutes | Feb 27 '18 | ||
| 0 December 11, 2017 FA General Session Agenda | Dec 4 '17 | ||
| 2 October 16, 2017 General Session Meeting Minutes | Dec 4 '17 | ||
| 3 Results of Examination and Independence Report from the System and Organization Control (formerly Service Organization Control) Auditor | Dec 4 '17 | ||
| 4 Recommendation Regarding Acceptance of 2017 System and Organization Control (formerly Service Organization Control) Audit Report | Dec 4 '17 | ||
| 5 Periodic Report on Credit Work Group Activity | Dec 4 '17 | ||
| 6 Annual Committee Self Evaluation Survey Results | Dec 4 '17 | ||
| 7 Proposed Updates to Board of Directors Material on DAM Net Flow vs. Real Time Load | Dec 4 '17 | ||
| 8.1 Review 2017 Financial Summary | Dec 4 '17 | ||
| 8.2 Periodic Report on Investments | Dec 4 '17 | ||
| 9 Future Agenda Items | Dec 4 '17 |