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Finance and Audit Committee Meeting

June 09, 2014
12:00 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

 

Convene Executive Session

--

Chair

180

 

April 7, 2014 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

--

 

Break

 

--

--

10

 

Reconvene General Session

--

--

--

2.

Vote on Matters from Executive Session

Vote

Chair

--

3.

April 7, 2014 General Session Meeting Minutes

Vote

Chair

3

4.

Periodic Meeting with Independent Auditor

Discussion

Sean Taylor

Deena Clausen, EY

10

4.1

Review Requirements for 2013 A-133 Department of

Energy Grant Audit Report

Discussion

Sean Taylor

--

4.2

Acceptance of ERCOT’s 2013 A-133 Department of

Energy Grant Audit Report

Vote

Sean Taylor

--

5.

Periodic Report on Credit Work Group Activity

Discussion

Michael Mathews, CWG Chair

15

6.

Recommendation regarding DAM  Credit Parameters

Vote

Mark Ruane

5

7.

Committee Briefs

 

Discussion

Michael Petterson

10

7.1

Review 2014 Financial Summary

Discussion

Sean Taylor

--

7.2

Periodic Report on Investments

Discussion

Leslie Wiley

--

8.

Future Agenda Items

 

Discussion

Michael Petterson

5

9.

Other Business

 

Discussion

Michael Petterson

--

10.

Adjournment

 

--

Chair

--

Scheduled FINANCE_AUDIT Meetings

Key Documents

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