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ERCOT Finance & Audit Committee Special Meeting |
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February 06, 2008
01:00 PM - 03:00 PM |
RSVP:
Suzanne Lester
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Agenda
| 1. |
Call to Order |
C. Karnei |
1:00pm
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| 2. |
Presentation and discussion of ERCOT credit evaluation project results |
Oliver Wyman |
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▪ Background and level setting |
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▪ Credit scoring |
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▪ Credit loss results |
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▪ Next steps |
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Adjourn special meeting |
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3:00pm |
Scheduled FINANCE_AUDIT Meetings
- Jan 15, 2008 - Finance and Audit Committee Meeting
- Jan 15, 2008 - Finance And Audit Committee: Texas Regional Entity, a Division of ERCOT (CANCELLED)
- Feb 06, 2008 - ERCOT Finance & Audit Committee Special Meeting
- Feb 19, 2008 - Finance and Audit Committee Meeting
- Mar 18, 2008 - Finance and Audit Committee Meeting
- Apr 03, 2008 - ERCOT Finance & Audit Committee Special Meeting - UPDATED
- Apr 15, 2008 - Finance and Audit Committee Meeting
Key Documents
Special FA Meeting Materials
Finance and Audit Meeting Materials
Jan 30, 2008 - pdf - 179.5 KB
Updated Special FA Meeting Materials
Updated Meeting Materials
Feb 5, 2008 - pdf - 191.9 KB
February 6, 2008 Special Finance & Audit Meeting Minutes
Approved Finance & Audit Meeting Minutes
May 12, 2008 - pdf - 122.5 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.