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Finance and Audit Committee Meeting

May 17, 2005
07:30 AM - 09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 168

Agenda

Call to Order

C. Karnei

7:30 AM

1.

Approval of April 14, 2005 Minutes

C. Karnei

(5 min)

2.

Compliance Review

M. Walker
S. Barry

(20 min)

3.

Financial

  • Sources & Uses of Cost Savings Funds

 

M. Petterson

 

(10min)

4.

 

Audit Updates

  • Restatement of 2003 Financials
  • Internal Audit Update

 

S. Barry
E. Ettorre

 

(10 min)
(10 min)

5.

Large Project Update

  • (4) Large projects in planning

R. Connell

(10 min)

6.

Insurance Review (D&O/E&O)

C. Brandt

(20 min)

7.

Future Agenda Items:

  • Frequency of Board of Directors Meetings
  • Bylaws Revisions

 

 

T. Schrader
M. Walker

 

(5 min)

 

 

Next Finance & Audit Committee Meeting -- June 21, 2005

 

 

 

Adjourn to Executive Session

C. Karnei

9:00 AM

Scheduled FINANCE_AUDIT Meetings

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