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ERCOT Finance & Audit Committee Meeting

January 20, 2009
07:30 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

 1.

Call to order Executive Session

C. Karnei

7:30am

 

 2.

a.  Approval of executive session minutes (Vote) (12/09/08)

C. Karnei

7:30am

 

 

b.  Internal Audit status report

B. Wullenjohn

7:32am

 

 

c.  EthicsPoint update

B. Wullenjohn

7:35am

 

 

d.  Quarterly private discussion with Chief Audit Executive

B. Wullenjohn

7:40am

 

 

e.  Contracts, personnel, litigation and security

B. Kahn / M. Grable

7:45am

 

 

Recess Executive Session

 

7:50am

 

 

Convene General Session

 

 

 

 3.

Approval of general session meeting minutes (Vote) (12/09/08)

C. Karnei

7:50am

 

 4.

Election of committee Chair and Vice-Chair (Vote)

S. Byone / E. Doolin

7:51am

 

 5.

Approval of CWG Chair and Vice-Chair (if nominated by CWG) (Vote)

C. Yager

7:55am

 

 6.

Review of Finance and Audit Committee structure

D. Ballard

8:00am

 

 7.

Review of 2009 revised base operating budget and 5-year financial plan (Vote)

M. Petterson

8:10am

 

 8.

Review of collateral management practices and alternatives

C. Yager

8:30am

 

 9.

Review of potential changes to Investment practices

C. Yager

8:45am

 

 10.

Quarterly review of investment results

C. Yager

9:00am

 

 11.

Credit update

C. Yager

9:05am

 

-  Credit Risk Standard

 

 

 

-  Comments related to NPRR 140

 

 

 

 12.

Review and recommendation on updated standard form guarantee agreements

C. Seely

9:20am

 

 13.

Committee Briefs (Q&A only)

All

9:45am

 

 14.

Future agenda items

S. Byone

9:47am

 

 

Adjourn ISO meeting

C. Karnei

9:50am

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20090120 - F & A Committee Meeting Minutes - General Session
Supplemental January 20, 2009 Finance & Audit Committee Meeting Minutes
Apr 2, 2009 - pdf - 2.1 MB
20090120 FA Meeting Materials
Finance and Audit Committee Meeting Materials
Jan 13, 2009 - pdf - 3.1 MB

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