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Finance and Audit Committee Meeting

April 15, 2008
07:30 AM - 09:15 AM
ERCOT Taylor, TCC1
800 Airport Drive
Taylor, TX 76574
Building TCC1, Room 254

Agenda

 1.

Call to order Executive Session

C. Karnei

7:30am

 2.

a.  Approval of executive session minutes (Vote) (03/18/08)

C. Karnei

7:30am

 

 

b.  Review of Internal Audit department charter

B. Wullenjohn

7:33am

 

 

c.  Internal Audit status report

B. Wullenjohn

7:40am

 

 

d.  Internal Audit staffing update

B. Wullenjohn

7:45am

 

 

e.  EthicsPoint update

B. Wullenjohn

7:50am

 

 

f.  Quality assessment of the Internal Audit department

L. Smith

7:55am

 

 

g.  Fixed assets update

S. Byone

8:15am

 

 

Recess Executive Session

 

8:20am

 

 

Convene General Session

 

 

 

 3.

Approval of general session meeting minutes (Vote) (03/18/08)

C. Karnei

8:20am

 

 4.

Follow-up review and finalization of recommendation on 2009 budget, proposed fees and financial performance measures (Vote)

     M. Petterson/    S. Byone

8:20am

 

 

 5.

Update on annual financial audit (Vote)

M. Petterson

8:40am

 

 6.

Credit work group update

C. Yager

8:55am

 

 7.

Treasury update                                             

  -  Quarterly investment result

  -  Other

C. Yager

9:00am

 

 

 

 8.

Committee Briefs (Q&A only)

All

9:10am

 

 9.

Future agenda items

S. Byone

9:15am

 

 

Adjourn ISO meeting

C. Karnei

9:15am

 

 

 

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20080415 FA Meeting Materials
Finance & Audit Meeting Materials
Jul 29, 2008 - pdf - 1.8 MB
April 15, 2008 Finance & Audit Meeting Minutes
Approved Finance & Audit Meeting Minutes
May 30, 2008 - pdf - 152.4 KB

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