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ERCOT Finance & Audit Committee Meeting

March 23, 2010
08:15 AM - 09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.

Call to order Executive Session

C. Karnei

8:15am

2.

a.  Announcement of proxies

C. Karnei

8:15am

 

b.  Approval of executive session minutes (Vote) (2/16/10)

C. Karnei

8:16am

 

c.  Internal Audit status report

B. Wullenjohn

8:17am

 

d. Internal Audit staffing update

B. Wullenjohn

8:25am

 

e. EthicsPoint update

B. Wullenjohn

8:30am

 

f. Chief Audit Executive compensation and salary adjustment

T. Doggett

8:35am

 

3.

Contracts, personnel, litigation and security

Various

8:40am

 

 

Recess Executive Session

 

8:45am

 

 

Convene General Session

 

 

 

4.

Approval of general session minutes (Vote) (2/16/10)

C. Karnei

8:50am

 

5.

Financing update

C. Yager

8:51am

 

6.

Committee Briefs (Q&A only)

All

9:15am

 

7.

Future agenda items

R. Bowman

9:20am

 

8.

Other business

R. Bowman

9:25am

 

 

Adjourn ISO meeting

C. Karnei

9:30am

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20100323 FA Meeting Materials
Finance & Audit Meeting Materials
Mar 16, 2010 - pdf - 622.7 KB
20100323 - F & A Committee Meeting Minutes - General Session - F
Supplemental March 23, 2010 Finance & Audit Committee Approved Meeting Minutes
Apr 22, 2010 - pdf - 2.5 MB

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