MIS LOG IN

Finance and Audit Committee Meeting

April 14, 2005
03:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 211

Agenda

Call to Order

C. Karnei

3:00 PM

1.

Approval of March 15, 2005 Minutes

C. Karnei

(5 min)

2.

Financial

  • Quarterly analysis of Budget vs. Actual (estimated year end)*

M. Petterson

 

(10 min)

3.

Budget Process and Fee Filing

D. Kasper

(10 min)

4.

 

Audit Updates

  • Financial Audit
  • Internal Audit Plan for 2005

 

S. Barry
E. Ettorre

 

(10 min)
(5 min)

5.

Large Project Update

  • (2) Large projects in planning

R. Connell

(10 min)

6.

Future Agenda Items

  • Insurance Review -- Insurance consultant
  • Compliance Review -- Content and Time
  • Closing disputes related to 2001, 2002
  • Building Lease/Purchase decision

 

T. Schrader
R. Bowman

(10 min)

 

7.

Next Finance & Audit Committee Meeting -- May 17, 2005

 

 

 

Adjourn to Executive Session (Personnel Issues, Contract Approval, Settlement Proposal)

C. Karnei

4:00 PM


*Materials supplied as part of Board package.

Scheduled FINANCE_AUDIT Meetings

Related Content