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Finance and Audit Committee Meeting |
|
March 21, 2007
08:30 AM - 10:00 AM |
RSVP:
Heather Tarpley
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
Agenda Item # |
Description/Purpose/Action Required |
Presenter |
Time |
Call to order |
M Espinoza |
8:30 a.m. |
|
1. |
Adjourn to Executive Session |
|
|
|
- Internal audit status report |
B Wullenjohn |
8:30 a.m. |
|
- EthicsPoint update |
S Maslon |
8:40 a.m. |
|
- Discussion of MAPS validation by internal audit |
B Wullenjohn/ |
8:45 a.m. |
|
Reconvene to General Session |
|
8:55 a.m. |
2. |
Approval of minutes |
M Espinoza |
8:55 a.m. |
|
- F&A 20070220 (Vote) |
|
|
|
- CWG Workshop 20070305 (Vote) |
|
|
3. |
Review proposed Finance & Audit Committee Charter changes (Vote) |
S Vincent |
9:00 a.m. |
4. |
Review proposed Credit Work Group Charter changes (Vote) |
C Yager |
9:15 a.m. |
5. |
Update on liquidity/liability management |
C Yager |
9:30 a.m. |
6. |
Financial audit update |
M Petterson |
9:35 a.m. |
7. |
Preliminary 2008 planning assumptions |
M Petterson |
9:40 a.m. |
8. |
Committee briefs (Q & A only) |
All |
9:45 a.m. |
9. |
Future agenda items |
M Petterson |
9:55 a.m. |
|
Adjourn |
|
10:00 a.m. |
Scheduled FINANCE_AUDIT Meetings
- Feb 20, 2007 - Finance and Audit Committee Meeting
- Mar 05, 2007 - Finance and Audit Committee Credit Workshop
- Mar 21, 2007 - Finance and Audit Committee Meeting
- Apr 18, 2007 - Finance and Audit Committee Meeting
- May 04, 2007 - Finance and Audit Committee: Special Meeting
- May 16, 2007 - Finance and Audit Committee Meeting
- Jun 14, 2007 - Finance and Audit Committee Meeting (CANCELLED)
Key Documents
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