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ERCOT Finance & Audit Committee Meeting

April 22, 2009
07:30 AM - 09:55 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Dial-In: Room 168
Dial-In Code: NA

Agenda

1.

Call to order Executive Session

C. Karnei

7:30am

 

2.

a.  Approval of executive session minutes (Vote) (03/17/09)

C. Karnei

7:30am

 

b.  Review of Internal Audit department charter

B. Wullenjohn

7:32am

 

c.  Internal Audit status report

B. Wullenjohn

7:35am

 

d.  Adequacy of plan to address a Utilicast recommendation

B. Wullenjohn

7:40am

 

e.  EthicsPoint update

B. Wullenjohn

7:45am

 

f.  Quarterly private discussion  with Chief Audit Executive

B. Wullenjohn

7:50am

 

g.  Contracts, personnel, litigation and security

Various

8:00am

 

h.  Financing update

C. Yager

8:05am

 

 

 

Recess Executive Session

 

8:25am

 

 

Convene General Session

 

 

 

3.

Approval of general session meeting minutes (Vote) (03/17/09)

C. Karnei

8:25am

 

4.

Vote on items from Executive Session (Vote)

C. Karnei

8:27am

 

5.

Market Credit Risk Standard (Vote)

C. Yager

8:30am

 

6.

Update on annual financial audit (Vote)

M. Petterson

8:50am

 

7.

Update on Nodal filing

S. Byone

9:10am

 

8.

Investment update (includes quarterly report)

C. Yager

9:15am

 

9.

Annual review of the procedures for handling reporting violations

M. Petterson

9:25am

 

10.

2009 Financial forecast update

M. Petterson

9:30am

 

11.

Briefing on ERCOT Contract Administration

Various

9:35am

 

12.

Committee Briefs (Q&A only)

All

9:50am

 

 13.

Future agenda items

S. Byone

9:52am

 

 

Adjourn ISO meeting

 C. Karnei

9:55am 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20090422 FA Meeting Materials - Updated 04-17-09
Updated Finance & Audit Meeting Materials
Apr 20, 2009 - pdf - 4.9 MB
20090422 - F & A Committee Meeting Minutes - General Session - F
Supplemental April 22, 2009 Finance & Audit Committee Approved Meeting Minutes
May 28, 2009 - pdf - 2.5 MB

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

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