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Finance and Audit Committee Meeting

February 19, 2008
08:00 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

8:00am

 

2.

2a.  Approval of executive session minutes (Vote) (01/15/08)

C. Karnei

8:00am

 

 

2b.  Internal Audit status report

B. Wullenjohn

8:03am

 

 

2c.  EthicsPoint update

B. Wullenjohn

8:08am

 

 

2d.  Update on Internal Audit goals

B. Wullenjohn

8:13am

 

 

Recess Executive Session

 

8:25am

 

 

Convene General Session

 

 

 

3.

Approval of general session minutes (Vote) (01/15/08)

C. Karnei

8:25am

 

4.

Follow up discussion of Oliver Wyman report

C. Yager

8:28am

 

5.

Forbearance request re prior protocol 16.2.8 (Vote)

C. Yager

8:45am

 

6.

Update on 2007 year-end financial results

M. Petterson

8:50am

 

7.

Update on status of Nodal filing

S. Byone

9:00am

 

8.

2009 budget planning and key assumptions

M. Petterson

9:05am

 

9.

Update on Texas RE accounting

M. Petterson

9:25am

 

10.

Committee Briefs (Q&A only)

All

9:35am

 

11.

Future agenda items

S. Byone

9:40am

 

 

Adjourn ISO meeting

C. Karnei

9:45am

 

 

 

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20080219 FA Meeting Materials
Finance & Audit Meeting Materials
Feb 12, 2008 - pdf - 1.9 MB
February 19, 2008 Finance & Audit Meeting Minutes
Approved Finance & Audit Meeting Minutes
May 12, 2008 - pdf - 165.2 KB

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