Finance & Audit Committee Meeting

    June 11, 2018
    12:00 PM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

    Item

    Topic

    Topic Type

    Presenter

    1.

    Call General Session to Order, Announce Proxies and Segment Alternates

    --

    Chair

    2.

    April 9, 2018 General Session Meeting Minutes

    Vote

    Chair

    3.

    Committee Education on Project Portfolio Management

    Discussion

    Troy Anderson

    4.

    Periodic Report on Credit Work Group Activity

    Discussion

    Donald Meek, CWG Chair

    5.

    Committee Briefs

    Discussion

    Staff

     
    5.1

    Review 2018 Financial Summary

    Discussion

    Sean Taylor

     
    5.2

    Periodic Report on Investments

    Discussion

    Leslie Wiley

    6.

    Future Agenda Items

    Discussion

    Sean Taylor

    7.

    Other Business

    Discussion

    Sean Taylor

     

    Break

    --

    --

     

    Convene Executive Session

    --

    --

     

    April 9, 2018 Executive Session Meeting Minutes

    Vote

    Chair

     

    Periodic Report on Internal Audit Activity

    Discussion

    Penny Rychetsky

     

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

    Discussion

    Staff

     

    Reconvene General Session

    --

    --

    8.

    Vote on Matters from Executive Session

    Vote

    Chair

    9.

    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 August 6, 2018 at 7620 Metro Center Drive, Austin, Texas.

     

    Additional Information

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

    Scheduled Finance & Audit Meetings