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Finance and Audit Committee: Special Meeting

May 04, 2007
09:00 AM - 11:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 209

Agenda

1.                   

Call to Order

C. Karnei

9:00 am

2.                   

Executive Session

  • Discuss Debt Financing and Liability Management Contract Pricing and Terms

C. Yager

9:05 am

 

Open Session

 

 

3.                   

Summarize Executive Session Debt Financing Discussion (vote)

C. Karnei

9:50 am

4.                   

Review Preliminary TRE Budget and Assumptions

L. Grimm

10:00 am

5.                   

Finance and Audit Committee Charter Update - Question and Answer (vote)

 

All

10:45 am

6.                   

Other

 

10:55 am

                  

Adjourn

 

11:00 am

Scheduled FINANCE_AUDIT Meetings

Key Documents

20070504 FA Meeting Materials
Finance and Audit Committee Meeting Materials
Apr 27, 2007 - pdf - 455.3 KB

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