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Finance and Audit Committee Meeting: ERCOT

May 20, 2008
08:15 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

 1.

Call to order Executive Session

C. Karnei

8:15am

 

 2.

a.  Approval of executive session minutes (Vote) (04/15/08)

C. Karnei

8:15am

 

 

b.  Approval of Internal Audit department charter (Vote)

B. Wullenjohn

8:17am

 

 

c.  Internal Audit status report

B. Wullenjohn

8:20am

 

 

d.  Internal Audit 2008 Goals Update

B. Wullenjohn

8:25am

 

 

e.  EthicsPoint update

B. Wullenjohn

8:30am

 

 

f.  Review of ERCOT security projects

J. Brenton

8:35am

 

 

g.  Review insurance coverage(s)

C. Yager

8:50am

 

 

Recess Executive Session

 

9:00am

 

 

Convene General Session

 

 

 

 3.

Approval of general session meeting minutes (Vote) (04/03/08) (04/15/08)

C. Karnei

9:00am

 

 4.

Final review of proposed 2009 budget, proposed fees and financial performance measures (Vote)

M. Petterson

9:02am

 

 5.

Application of the 2007 actual vs budget revenue requirement variance (Vote)

M. Petterson

9:15am

 

 6.

Financial audit - Review/acceptance of final changes

M. Petterson

9:20am

 

 7.

Review procedures for handling reporting violations

M. Petterson

9:25am

 

 8.

Update on Credit Work Group activities

A. List / C. Yager

9:30am

 

 9.

Committee Briefs (Q&A only)

All

9:40am

 

 10.

Future agenda items

S. Byone

9:45am

 

 

Adjourn ISO meeting

C. Karnei

9:50am

 

 

 

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

May 13, 2008 - pdf - 4.3 MB
May 20, 2008 Finance & Audit Meeting Minutes
Approved Finance & Audit Meeting Minutes
Jun 25, 2008 - pdf - 137 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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