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Finance and Audit Committee Meeting |
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May 16, 2011
12:30 PM - 03:00 PM |
RSVP:
Suzanne Lester
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
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Call Open Session to order and announce proxies |
Clifton Karnei |
12:30pm
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| 1. |
Approve general session minutes (4/18/11) |
Clifton Karnei |
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| 2. |
Dodd-Frank Act exemption |
Bill Magness |
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| 3. |
Annual review and recommendation of Board approval of the Investment Corporate Standard |
Leslie Swanson |
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| 4. |
Periodic investment report |
Leslie Swanson |
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| 5. |
Credit update |
Cheryl Yager |
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| 6. |
Review preliminary 2012 budget preparation schedule |
Misti Hancock |
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| 7. |
Review Committee briefs |
Mike Petterson |
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| 8. |
Future agenda items |
Mike Petterson |
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| 9. |
Other business |
Mike Petterson |
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Convene to Executive Session |
Clifton Karnei |
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| 10. |
Approve executive session minutes (4/18/11) |
Clifton Karnei |
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| 11. |
11a. Internal Audit status report |
Bill Wullenjohn |
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11b. Quarterly Update on Internal Audit Goals for 2011 |
Bill Wullenjohn |
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11c. EthicsPoint update |
Bill Wullenjohn |
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| 12. |
Contract, personnel, security, compliance, risk management, litigation and regulatory matters |
Clifton Karnei |
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Reconvene to Open Session |
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| 13. |
Vote on matters from Executive Session |
Clifton Karnei |
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Adjourn meeting |
Clifton Karnei |
3:00pm |
Scheduled FINANCE_AUDIT Meetings
- Mar 21, 2011 - Finance and Audit Committee Meeting
- Apr 18, 2011 - Finance and Audit Committee Meeting
- May 16, 2011 - Finance and Audit Committee Meeting
- Jun 20, 2011 - Finance and Audit Committee Meeting
- Jul 18, 2011 - Finance and Audit Committee Meeting: Includes 2012 Budget Discussion
- Aug 15, 2011 - Finance and Audit Committee Meeting
- Sep 19, 2011 - Finance and Audit Committee Meeting
Key Documents
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