Meeting · FINANCE_AUDIT
Finance and 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 · Vice Chair
- 2. October 10, 2016 General Session Meeting Minutes — Vote · Vice Chair
- 3. Results of Examination and Independence Report from the Service Organization Control (SSAE 16) Auditor — Discussion · Schellman & Company
- 4. Recommendation Regarding Acceptance of 2016 Service Organization Control (SSAE 16) Audit Report — Vote · Allison Atherton and Schellman & Company
- 5. Periodic Report on Credit Work Group Activity — Discussion · Donald Meek, CWG Chair
- 6. Recommendation Regarding Modifications to Guarantee Agreement, Letter of Credit and Surety Bond Standard Forms — Vote · Mark Ruane
- 7. Annual Committee Self-Evaluation Survey Results — Discussion · Vice Chair
- 8. Committee Briefs — Discussion · Staff
- 8.1 Review 2016 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 10, 2016 Executive Session Meeting Minutes — Vote · Vice Chair
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Recommendation regarding Selection of 2017 Independent Service Organization Control (SSAE 16) Auditor — Discussion · Allison Atherton
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Vice Chair
- 12. Adjournment · Vice Chair