- Home
- Meeting Calendar
- Event Details
Finance and Audit Committee Meeting |
|
|
February 14, 2011
03:15 PM - 04:15 PM |
RSVP:
Suzanne Lester
|
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
1. |
a. Call to order Executive Session |
C. Karnei |
3:15pm |
|
|
b. Announce proxies |
C. Karnei |
|
|
|
c. Approve executive session minutes (1/17/11) |
C. Karnei |
|
| 2. |
a. Internal Audit status report |
B. Wullenjohn |
|
|
|
b. Update on Internal Audit goals for 2010 |
B. Wullenjohn |
|
|
|
c. Discussion of Internal Audit goals for 2011 |
B. Wullenjohn |
|
|
|
d. Quality assessment of the Internal Audit Department |
B. Wullenjohn |
|
|
|
e. EthicsPoint update |
B. Wullenjohn |
|
| 3. |
Security, Compliance and Risk Management Matters |
C. Karnei |
|
|
|
Recess Executive Session |
|
|
|
|
Convene General Session |
|
|
| 4. |
Approve general session minutes (1/17/11) |
C. Karnei |
|
| 5. |
Review and recommend Board approval of the Finance and Audit Committee Charter |
C. Karnei |
|
| 6. |
Confirm Credit Work Group Chair and Vice-Chair |
T. Nikazm |
|
| 7. |
Review and recommend Board approval of (a) Investment Corporate Standard (b) Financial Corporate Standard |
C. Yager |
|
| 8. |
Review quarterly investment report |
L. Swanson |
|
| 9. |
Review Committee briefs |
M. Petterson |
|
| 10. |
Future agenda items |
M. Petterson |
|
| 11. |
Other business |
M. Petterson |
|
|
|
Adjourn meeting |
C. Karnei |
4:15pm |
Scheduled FINANCE_AUDIT Meetings
- Dec 13, 2010 - Finance and Audit Committee Meeting
- Jan 17, 2011 - Finance and Audit Committee Meeting
- Feb 14, 2011 - Finance and Audit Committee Meeting
- Mar 21, 2011 - Finance and Audit Committee Meeting
- Apr 18, 2011 - Finance and Audit Committee Meeting
- May 16, 2011 - Finance and Audit Committee Meeting
- Jun 20, 2011 - Finance and Audit Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.