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

--