Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 7 items
- Approval of Minutes November 15, 2005 -- Committee Meeting — C. Karnei · (5 min)
- 1. Audit Report Acceptance -- vote w/recommendation to Board for acceptance: SAS 70 report Benefits Plan — S. Barry · (20 min)
- 2. Committee Briefs Internal Control Management Process (ICMP) Audit Point Status Credit Stats — C. Moseley C. Moseley C. Yager D. Meek · (15 min)
- 3. ABC Project Overview — M. Petterson · (10 min)
- 4. 2006 Finance Priorities — S. Byone · (10 min)
- 5. Next Finance & Audit Committee Meeting -- Jan or Feb 2005 Agenda Items: Overview of Corporate Policy Framework Quarterly Investment Performance Review Preliminary 2005 Budget Variance — S. Byone · (5 min)
- Adjourn to Executive Session — C. Karnei
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 12_13_05_FApresentation | Stakeholder Presentation | ppt | Dec 9 '05 |
| Board Template - Accept SAS 70 Audit | Forms and Templates | Dec 6 '05 | |
| Board_Template_20051205 | Forms and Templates | Dec 6 '05 |