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Finance and Audit Committee Meeting

May 16, 2007
07:30 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Call to Order

 

C. Karnei

7:30 a.m. 

1.

Adjourn to Executive Session

 

 

 

 

  • Approval of Internal Audit department charter

 

B. Wullenjohn

7:30 a.m.

 

  • Internal Audit Department status report

 

B. Wullenjohn

7:35 a.m.

 

  • Update on Internal Audit 2007 goals

B. Wullenjohn

7:45 a.m.

 

 

  • EthicsPoint update

S. Maslon

7:50 a.m.

 

 

  • Security assessment update

J. Brenton

7:55 a.m.

 

 

Reconvene to General Session

 

8:05 a.m.

 

2.

Approval of minutes (Vote) (04/18/07) (Vote) (05/04/07)

 

C. Karnei

8:05 a.m.

3.

Finance & Audit Committee Charter (Vote)

 

S. Vincent

8:10 a.m.

4.

Approval of Credit Work Group Charter (Vote)

 

C. Yager

8:25 a.m.

5.

Update on Credit Review RFP

 

C. Yager

8:30 a.m.

6.

Authority for additional debt financing (Vote)

 

C. Yager

8:45 a.m.

7.

Review results of and vote on acceptance of benefit plan financial audit (Vote)

 

L. Porter

8:50 a.m.

8.

Briefing on preliminary 2008 budget schedule and assumptions

 

M. Petterson

9:00 a.m.

9.

Update on Texas Regional Entity 2008 budget

 

L. Grimm

9:10 a.m.

10.

Update on Nodal surcharge filing

 

S. Byone

9:25 a.m.

11.

Committee briefs (Q & A only)

 

All

9:35 a.m.

12.

Future agenda items

 

S. Byone

9:40 a.m.

 

Adjourn

 

9:45 a.m.

Scheduled FINANCE_AUDIT Meetings

Key Documents

20070516 FA Appendix Finance and Audit Report
20070516 Finance & Audit Appendix
May 8, 2007 - pdf - 44.8 KB
20070516 FA Meeting Materials
20070516 Finance & Audit Meeting Materials
May 8, 2007 - pdf - 2 MB
FA REVISED 20070504 Meeting Minutes
FA Revised Minutes for May 4, 2007 Special Meeting
May 15, 2007 - pdf - 21.9 KB

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