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Texas Regional Entity Finance and Audit Committee Meeting |
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May 20, 2008
07:30 AM - 08:15 AM |
RSVP:
Betty Sachnik
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Agenda
| 1. |
Call to Order General Session
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7:30 a.m. |
| 2. |
Approval of April 15, 2008 Minutes* (Vote)
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C. Karnei |
7:30 a.m. |
| 3. |
Review the 2009 Business Plan & Budget* |
L. Grimm |
7:35 a.m. |
| a. ERCOT ISO Update on Space
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S. Byone
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7:45 a.m. |
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| 4. |
Acceptance of Agreed Upon Procedures Review of 2007 Financials* (Vote)
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S. Barry |
7:50 a.m. |
| 5. |
Approval of Memorandum of Understanding with ERCOT* (Vote) |
S. Vincent/ M. Petterson
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7:55 a.m. |
| 6. |
Future Agenda Items*
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C. Karnei |
8:10 a.m. |
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Adjourn to Executive Session
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| 7. |
Call to Order Executive Session |
C. Karnei |
8:12 a.m. |
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a. Privileged, Contract or Litigation Matters
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Adjourn Texas RE Meeting |
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8:15 a.m. |
Scheduled FINANCE_AUDIT Meetings
- Apr 15, 2008 - Finance And Audit Committee: Texas Regional Entity, a Division of ERCOT
- May 19, 2008 - Texas Regional Entity: Special Finance and Audit Committee Meeting
- May 20, 2008 - Texas Regional Entity Finance and Audit Committee Meeting
- May 20, 2008 - Finance and Audit Committee Meeting: ERCOT
- Jun 17, 2008 - Texas Regional Entity Finance and Audit Committee Meeting
- Jun 17, 2008 - ERCOT Finance and Audit Committee Meeting
- Jul 15, 2008 - ERCOT Finance & Audit Committee Meeting
Key Documents
Sep 2, 2008 - pdf - 17.6 KB
Aug 18, 2008 - pdf - 1.2 MB
Item 2 - Texas RE F&A Meeting Minutes - April 15, 2008 DRAFT
Texas RE F&A meeting materials
May 13, 2008 - pdf - 45.1 KB
Item 3 - Overview of 2009 Texas RE Business Plan and Budget
Texas RE F&A meeting materials
May 13, 2008 - pdf - 230 KB
Item 3a ERCOT ISO Update on Space
Texas RE F&A meeting materials
May 13, 2008 - pdf - 87.3 KB
Item 4 - Acceptance of Agreed-Upon Procedures of the Texas RE 2007 Financial Statements
Texas RE F&A meeting materials
May 13, 2008 - pdf - 95.9 KB
Item 5 - Approval of Texas RE's Memorandum of Understanding with ERCOT
Texas RE F&A meeting materials
May 13, 2008 - pdf - 222.9 KB
Item 6 - Future F&A Agenda Items (May 2008)
Texas RE F&A meeting materials
May 13, 2008 - pdf - 20.2 KB
Texas RE F&A Agenda - May 20, 2008
Texas RE F&A meeting materials
May 13, 2008 - pdf - 27.3 KB
Apr 8, 2008 - doc - 138 KB
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