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Finance and Audit Committee Meeting

February 14, 2011
03:15 PM - 04:15 PM
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

Key Documents

20110214 FA Meeting Materials
Finance & Audit Meeting Materials
Feb 7, 2011 - pdf - 2.8 MB
20110214 - F&A Committee Meeting Minutes - General Session FINAL
Supplemental February 14, 2011 Finance & Audit Committee Approved Meeting Minutes
Mar 31, 2011 - pdf - 176.4 KB

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