Finance & Audit Committee Meeting

    August 06, 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.

    June 11, 2018 General Session Meeting Minutes

    Vote

    Chair

    3.

    Committee Education on Congestion Revenue Right (CRR) Processes

    Discussion

    Carrie Bivens

    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 2018 Financial Summary

    Discussion

    Sean Taylor

     
    7.2

    Periodic Report on Investments

    Discussion

    Leslie Wiley

    8.

    Future Agenda Items

    Discussion

    Michael Petterson

    9.

    Other Business

    Discussion

    Michael Petterson

     

    Break

    --

    --

     

    Convene Executive Session

    --

    --

     

    Periodic Report on Internal Audit Activity

    Discussion

    Penny Rychetsky

     

    June 11, 2018 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 8, 2018 at 7620 Metro Center Drive, Austin, Texas.

     

    Additional Information

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    Scheduled Finance & Audit Meetings