Finance & Audit Committee Meeting

August 12, 2019
12:30 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 10, 2019 General Session Meeting Minutes

Vote

Chair

3.

Committee Education on Cryptotechnology

Discussion

Dr. Prabhudev Konana, UT McCombs School of Business

4.

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

Vote

Dawn Herms and Maxwell Locke & Ritter

5.

Review of Annual Committee Self-Evaluation Process

Discussion

Chair

6.

Committee Briefs

Discussion

Staff

 
6.1

Review 2019 Financial Summary

Discussion

Sean Taylor

 
6.2

Periodic Report on Investments

Discussion

Leslie Wiley

7.

Periodic Report on Credit Work Group Activity

Discussion

Donald Meek, CWG Chair

8.

ERCOT Assessment of Independent Consultant Recommendations on the PJM GreenHat Default

Discussion

Mark Ruane

9.

Future Agenda Items

Discussion

Michael Petterson

10.

Other Business

Discussion

Michael Petterson

 

Break

 

 

 

Convene Executive Session

--

--

 

Periodic Report on Internal Audit Activity

Discussion

Penny Rychetsky

 

June 10, 2019 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

Sean Taylor

 

Reconvene General Session

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

12.

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 7, 2019 at 7620 Metro Center Drive, Austin, Texas.

 

Additional Information

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Scheduled Finance & Audit Meetings