Finance & Audit Committee Meeting

    August 07, 2017
    09:30 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

    1.

    Call General Session to Order, Announce Proxies and Segment Alternates

    --

    Chair

    2.

    June 12, 2017 General Session Meeting Minutes

    Vote

    Chair

    3.

    Committee Education on Day-Ahead and Real-Time Market Operation

    Discussion

    Bill Kettlewell

    4.

    Recommendation Regarding Acceptance of ERCOT’s 401(k) Savings Plan Audit Report

    Vote

    Mara Spak and Maxwell Locke & Ritter

    5.

    Periodic Report on Credit Work Group Activity

    Discussion

    Donald Meek, CWG Chair

    6.

    Review of Annual Committee Self-Evaluation Process

    Discussion

    Chair

    7.

    Committee Briefs

    Discussion

    Staff

     
    7.1

    Review 2017 Financial Summary

    Discussion

    Sean Taylor

     
    7.2

    Periodic Report on Investments

    Discussion

    Leslie Wiley

     
    7.3

    Financial Institutions which are Market Participants

    Discussion

    Leslie Wiley

    8.

    Future Agenda Items

    Discussion

    Michael Petterson

    9.

    Other Business

    Discussion

    Michael Petterson

     

    Convene Executive Session

    --

    --

     

    Periodic Report on Internal Audit Activity

    Discussion

    Penny Rychetsky

     

    June 12, 2017 Executive Session Meeting Minutes

    Vote

    Chair

     

    Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters

    Discussion

    Staff

     

    Recommendation Regarding Selection of ERCOT 401(k) Savings Plan Auditor

    Discussion

    Mara Spak

     

    Reconvene General Session

    --

    --

    10.

    Vote on Matters from Executive Session

    Vote

    Chair

    11.

    Adjournment

    --

    Chair

    * The conclusion time shown on the Agenda is approximate.

    The meeting may conclude earlier or later than the noted time.

    Matters may also be taken out of Agenda order.

    The next regularly-scheduled F&A Committee Meeting is expected to be held on

    October 16, 2017 at 7620 Metro Center Drive, Austin, Texas.

     

    Additional Information

     

    Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/.

    If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.

    Other Meetings


    Additional Information

    Live and archived broadcasts of Board and Committee meetings are available at: http://www.adminmonitor.com/tx/ercot/.
    If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.