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Finance and Audit Committee Meeting

April 13, 2015
01:00 PM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

3

2.

February 9, 2015 General Session Meeting Minutes

Vote

Chair

2

3.

Periodic Meeting with Independent Auditor

Discussion

Sean Taylor/

Deena Clausen, EY

20

3.1

Review of Requirements for Annual Audit of Financial Statements

Discussion

Sean Taylor

--

3.2

Report on Audit Fieldwork and Conclusions

Discussion

Deena Clausen, EY

--

3.3

Review of Audited Financial Statements

Discussion

Sean Taylor

--

3.4

Recommendation regarding Acceptance of Financial Statement Audit Report

Vote

Sean Taylor

--

4.

Periodic Report on Credit Work Group Activity

Discussion

Donald Meek,

CWG Chair

20

5.

Recommendation regarding DAM Credit Parameters

Vote

Mark Ruane

5

6.

Committee Briefs

Discussion

Michael Petterson

--

6.1

Review 2015 Financial Summary

Discussion

Sean Taylor

2

6.2

Periodic Report on Investments

Discussion

Leslie Wiley

1

7.

Future Agenda Items

Discussion

Michael Petterson

1

8.

Other Business

Discussion

Michael Petterson

1

 

Convene Executive Session

--

--

150

 

February 9, 2015 Executive Session Meeting Minutes

Vote

Chair

--

 

Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters

Discussion

Staff

--

 

Periodic Report on Internal Audit Activity

Discussion

Bill Wullenjohn

--

 

Reconvene General Session

--

--

--

9.

Vote on Matters from Executive Session

Vote

Chair

5

10.

Adjournment

--

Chair

--

Additional Information

Live and archived broadcasts of Board meetings are available at TexasAdmin

 

Scheduled FINANCE_AUDIT Meetings

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