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Finance and Audit Committee Meeting

May 16, 2011
12:30 PM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

 

Call Open Session to order and announce proxies

Clifton Karnei

12:30pm

 

1.

Approve general session minutes (4/18/11)

Clifton Karnei

 

 

2.

Dodd-Frank Act exemption

Bill Magness

 

 

3.

Annual review and recommendation of Board approval of the Investment Corporate Standard

Leslie Swanson

 

 

4.

Periodic investment report

Leslie Swanson

 

 

5.

Credit update

Cheryl Yager

 

 

6.

Review preliminary 2012 budget preparation schedule

Misti Hancock

 

 

7.

Review Committee briefs

Mike Petterson

 

 

8.

Future agenda items

Mike Petterson

 

 

9.

Other business

Mike Petterson

 

 

 

Convene to Executive Session

Clifton Karnei

 

 

10.

Approve executive session minutes (4/18/11)

Clifton Karnei

 

 

11.

11a.  Internal Audit status report

Bill Wullenjohn

 

 

11b.  Quarterly Update on Internal Audit Goals for 2011

Bill Wullenjohn

 

 

11c.  EthicsPoint update

Bill Wullenjohn

 

 

12.

Contract, personnel, security, compliance, risk management, litigation and regulatory matters

Clifton Karnei

 

 

 

Reconvene to Open Session

 

 

 

13.

Vote on matters from Executive Session

Clifton Karnei

 

 

 

Adjourn meeting

Clifton Karnei

3:00pm

Scheduled FINANCE_AUDIT Meetings

Key Documents

20110516 FA Meeting Materials
Finance & Audit Meeting Materials
May 9, 2011 - pdf - 3.6 MB

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