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ERCOT Finance & Audit Committee Meeting

May 20, 2009
07:30 AM - 09:55 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.

Call to order Executive Session

C. Karnei

7:30am

 

2.

a.  Approval of executive session minutes (Vote) (04/22/09)

C. Karnei

7:30am

 

b.  Approval of executive session minutes (Vote) (03/17/09)

C. Karnei

7:32am

 

c.  Internal Audit status report

B. Wullenjohn

7:35am

 

d.  Internal Audit 2009 goals update

B. Wullenjohn

7:40am

 

e.  EthicsPoint update

B. Wullenjohn

7:50am

 

3.

a.  Debt financing and liability risk management

C. Yager

7:55am

 

b.  Preview of BOD insurance update

C. Yager

8:25am

 

c.  External audit draft Request For Proposal

M. Petterson

8:30am

 

4.

Contracts, personnel, litigation and security

Various

8:45am

 

 

Recess Executive Session

 

8:50am

 

 

Convene General Session

 

 

 

5.

Approval of general session meeting minutes (Vote) (04/22/09)

C. Karnei

8:50am

 

6.

Vote on items from executive session (Vote)

C. Karnei

8:52am

 

7.

Approval of Internal Audit department charter (Vote)

B. Wullenjohn

8:55am

 

8.

2009 Operating budget update

M. Petterson

9:00am

 

9.

2010 Budget assumptions and planning

M. Petterson

9:10am

 

10.

Investment status update

C. Yager

9:20am

 

11.

Market Credit Risk Standard (Vote)

C. Karnei

9:25am

 

12.

Market Credit Work Group proposal for market losses

M. Davies

9:30am

 

13.

Committee Briefs (Q&A only)

All

9:45am

 

14.

Future agenda items

S. Byone

9:50am

 

 

Adjourn ISO meeting

C. Karnei

9:55am

 

 

 

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20090520 FA Meeting Materials
Finance & Audit Meeting Materials
May 13, 2009 - pdf - 995.5 KB
20090520 - F & A Committee Meeting Minutes - General Session - F
Supplemental May 20, 2009 Finance & Audit Committee Approved Meeting Minutes
Jun 24, 2009 - pdf - 2.2 MB
Item 12 - MCWG Presentation to FA 052009 ejh
Supplemental Meeting Material - Item 12
May 19, 2009 - ppt - 102 KB

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