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Finance and Audit Committee Meeting

March 21, 2006
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168

Agenda

Item #

Description/Purpose/Action Required

Presenter

Time

 

Call to Order

C Karnei

8:00 a.m.

1.

Approval of Minutes* (Vote)

C Karnei

8:00 a.m.

2.

Review Nodal Financing Scenarios (Vote)

C Yager

8:05 a.m.

3.

Review Corporate Policy Framework

C Moseley

8:25 a.m.

4.

Large Projects

R Connell

8:35 a.m.

5.

Review Committee Evaluation/Self Assessment results

S Byone

8:40 a.m.

6.

Credit Workgroup Administration

  • Review and ratify charter (Vote)
  • Confirm CWG chairman (Vote)

C Yager

8:40 a.m.

7.

Managing Credit Risk -- Next Steps

M Davies

8:55 a.m.

8.

Review guidelines for engagement of external auditors for Other Services

M Petterson

9:10 a.m.

9.

Committee Briefs -- Q&A

All

9:15 a.m.

10.

Future Agenda Items

S Byone

9:20 a.m.

Adjourn to Executive Session

  • Internal Audit Status Report
  • EthicsPoint Update

C Vance

9:30 a.m.

 

Adjourn

 

10:00 a.m.

Scheduled FINANCE_AUDIT Meetings


Additional Information

Toll Free Dial In Number  866.793.9858

Participant Passcode 8832290

Key Documents

Mar 14, 2006 - pdf - 1.4 MB
Aug 28, 2012 - pdf - 354.7 KB

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

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