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ERCOT Finance & Audit Committee Special Meeting - UPDATED

April 03, 2008
01:30 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

 1.

Call to order General Session

C. Karnei

1:30pm

 

 2.

a.  Overview of preliminary 2009 budget and strategic financial plan

M. Petterson /          S. Byone

 

 

 

b.  Discussion and feedback on assumptions and policy considerations

All

 

 

 

c.  Public feedback

C. Karnei

 

 

 

d.  Committee feedback and next steps

C. Karnei

 

 

 

Adjourn ISO meeting

C. Karnei

4:00pm

 

 

 

 

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20080403 Special FA Meeting Materials
Finance & Audit Meeting Materials
Mar 27, 2008 - pdf - 851.2 KB
Appendix C - Supplemental Info 20080401
Supplemental FA Meeting Materials
Apr 1, 2008 - pdf - 872.1 KB
April 3, 2008 Special Finance & Audit Meeting Minutes
Approved Finance & Audit Meeting Minutes
Jun 4, 2008 - pdf - 106.6 KB

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

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