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Finance and Audit Committee Meeting

June 08, 2015
01:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2

2.

April 13, 2015 General Session Meeting Minutes

Vote

Chair

2

3.

Recommendation regarding 2016-2017 Budget and Fee

Vote

Sean Taylor

60

4.

Confirmation of Credit Work Group Vice Chair

Vote

Mark Ruane

2

5.

Periodic Report on Credit Work Group Activity

Discussion

Donald Meek, CWG Chair

15

6.

Committee Briefs

Discussion

Michael Petterson

--

6.1

Review 2015 Financial Summary

Discussion

Sean Taylor

5

6.2

Periodic Report on Investments

Discussion

Leslie Wiley

3

7.

Future Agenda Items

Discussion

Michael Petterson

1

8.

Other Business

Discussion

Michael Petterson

1

 

Convene Executive Session

--

--

85

 

April 13, 2015 Executive Session Meeting Minutes

Vote

Chair

--

 

Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters

Discussion

Staff

--

 

Periodic Report on Internal Audit Activity

Discussion

Bill Wullenjohn

--

 

Reconvene General Session

--

--

--

9.

Vote on Matters from Executive Session

Vote

Chair

4

10.

Adjournment

--

Chair

--

*All times shown in the Agenda are approximate, at best, and should not be relied upon for scheduling. 

Matters may be taken out of Agenda order or prior to their estimated time.

The next regularly-scheduled F&A Committee Meeting is expected to be held on

August 10, 2015 at 7620 Metro Center Drive, Austin, Texas.

Additional Information

Live and archived broadcasts of Board meetings are available at TexasAdmin

Scheduled FINANCE_AUDIT Meetings

Key Documents

Jun 1, 2015 - pdf - 1.2 MB
Jun 1, 2015 - pdf - 189.5 KB
Jun 1, 2015 - pdf - 209.9 KB

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

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