Event Details

MIS LOG IN

Home
Meeting Calendar
Event Details

Finance & Audit Committee Meeting

February 27, 2023
10:30 AM

ERCOT Austin

8000 Metropolis (Building E), Suite 100
Austin, TX 78744

Boardroom B

Agenda

Item	Topic	Topic Type	Presenter
	Convene General Session	--	--
1.	Call General Session to Order	--	Chair
2.	Designation of Committee Secretary	Vote	Chair
3.	Notice of Public Comment, if Any	Discussion	Chair
4.	December 19, 2022 General Session Meeting Minutes	Vote	Chair
5.	Charter Review and Approval	--	--
5.1	Recommendation regarding Committee Charter	Vote	Chair
5.2	Review and Approval of Internal Audit Department Charter	Vote	Penny Rychetsky
6.	Policy Review and Approval	--	--
6.1	Recommendation regarding Financial Corporate Standard	Vote	Leslie Wiley
6.2	Recommendation regarding Investment Corporate Standard	Vote	Leslie Wiley
6.3	Handling of Complaints Regarding Financial Matters	Discussion	Sean Taylor
6.4	Policy on Hiring Former Employees of the Independent Auditor	Discussion	Sean Taylor
6.5	Policy on Independent Auditor Selection	Discussion	Sean Taylor
7.	Forecast Adequacy of the Budgeted System Administration Fee Rate	Discussion	Sean Taylor
8.	Committee Briefs	Discussion	Staff
8.1	Review 2022 Financial Summary	Discussion	Sean Taylor
8.2	Periodic Report on Investments	Discussion	Leslie Wiley
8.3	Periodic Report on Debt Compliance	Discussion	Leslie Wiley
8.4	Financial Institutions which are Market Participants	Discussion	Leslie Wiley
9.	Future Agenda Items	Discussion	Sean Taylor
10.	Other Business	Discussion	Chair
	Break
	Convene Executive Session	--	--
	December 19, 2022 Executive Session Meeting Minutes	Vote	Chair
	Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters	Discussion	Staff
	Periodic Report on Internal Audit Activity	Discussion	Penny Rychetsky
	Reconvene General Session	--	--
11.	Vote on Matters from Executive Session	Vote	Chair
12.	Adjournment	--	Chair

*The conclusion time shown on the Agenda is approximate.

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information: