Finance & Audit Committee Meeting

June 10, 2019
01:00 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 8, 2019 General Session Meeting Minutes

Vote

Chair

3.

Review 2019 Financial Summary

Discussion

Sean Taylor

4.

Recommendation regarding 2020-2021 Budget and Fee

Vote

Sean Taylor

5.

Periodic Report on Investments

Discussion

Leslie Wiley

6.

Periodic Report on Credit Work Group Activity

Discussion

Donald Meek, CWG Chair

7.

Future Agenda Items

Discussion

Michael Petterson

8.

Other Business

Discussion

Michael Petterson

 

Break

 

 

 

Convene Executive Session

--

--

 

EthicsPoint Update

Discussion

Chad V. Seely

 

April 8, 2019 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

--

--

9.

Vote on Matters from Executive Session

Vote

Chair

10.

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 12, 2019 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. 

Scheduled Finance & Audit Meetings