MIS LOG IN

ERCOT Finance & Audit Committee Meeting

March 17, 2009
07:30 AM - 09:55 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

1.

Call to order Executive Session

C. Karnei

7:30am

 

2.

a.  Approval of executive session minutes (Vote) (02/17/09)

C. Karnei

7:30am

 

b.  EthicsPoint update

B. Wullenjohn

7:32am

 

c.  Chief Audit Executive compensation and salary adjustment

B. Kahn

7:40am

 

d.  Internal Audit status report

B. Wullenjohn

7:55am

 

e.  External audit strategy

M. Petterson

8:05am

 

f.  Contracts, personnel, litigation and security

Various

8:20am

 

 

Recess Executive Session

 

8:30am

 

 

Convene General Session

 

 

 

3.

Approval of general session meeting minutes (Vote) (02/17/09)

C. Karnei

8:30am

 

4.

Financial update

 

 

 

4a.  Update on investment balances

S. Byone

8:32am

 

4b.  Update on ERCOT, Inc. tax status

S. Byone /          M. Grable

8:40am

 

4c.  Update on debt funding and financing plan

S. Byone

8:50am

 

4d.  Financial standard (Vote)

S. Byone

9:00am

 

5.

Reconsideration of Nodal Surcharge rate (Vote)

S. Byone

9:10am

 

6.

Financial audit update

M. Petterson

9:25am

 

7.

Financial oversight for Nodal Program

S. Byone

9:35am

 

8.

Committee Briefs (Q&A only)

All

9:45am

 

9.

Future agenda items

S. Byone

9:50am

 

 

Adjourn ISO meeting

C. Karnei

9:55am

 

 

 

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20090317 FA Meeting Materials
Finance & Audit Meeting Materials
Mar 10, 2009 - pdf - 1.1 MB
20090317 - F & A Committee Meeting Minutes - General Session
Supplemental March 17, 2009 Finance & Audit Committee Approved Meeting Minutes
May 1, 2009 - pdf - 2.4 MB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content