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Finance & Audit Committee Meeting

June 11, 2018
12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

April 9, 2018 General Session Meeting Minutes

Vote

Chair

3.

Committee Education on Project Portfolio Management

Discussion

Troy Anderson

4.

Periodic Report on Credit Work Group Activity

Discussion

Donald Meek, CWG Chair

5.

Committee Briefs

Discussion

Staff
 
5.1

Review 2018 Financial Summary

Discussion

Sean Taylor
 
5.2

Periodic Report on Investments

Discussion

Leslie Wiley

6.

Future Agenda Items

Discussion

Sean Taylor

7.

Other Business

Discussion

Sean Taylor
 

Break

--

--
 

Convene Executive Session

--

--
 

April 9, 2018 Executive Session Meeting Minutes

Vote

Chair
 

Periodic Report on Internal Audit Activity

Discussion

Penny Rychetsky
 

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

Discussion

Staff
 

Reconvene General Session

--

--

8.

Vote on Matters from Executive Session

Vote

Chair

9.

Adjournment

--

Chair

 

* The conclusion time shown on the Agenda is approximate.

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.

 

The next regularly-scheduled F&A Committee Meeting is expected to be held on August 6, 2018 at 7620 Metro Center Drive, Austin, Texas.

 

Additional Information

Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/. 

If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance. 

Scheduled FINANCE_AUDIT Meetings

Key Documents

June 11, 2018 FA Committee General Session Meeting Minutes
Aug 24, 2018 - pdf - 1.2 MB
0 June 11, 2018 FA General Session Agenda
Jun 11, 2018 - pdf - 25 KB
2 April 9, 2018 General Session Meeting Minutes
Jun 4, 2018 - pdf - 43.9 KB
3 Committee Education on Project Portfolio Management
Jun 4, 2018 - pdf - 567.6 KB
4 Periodic Report on Credit Work Group Activity
Jun 4, 2018 - pdf - 627.4 KB
5.1 Review 2018 Financial Summary
Jun 4, 2018 - pdf - 247.5 KB
5.2 Periodic Report on Investments
Jun 4, 2018 - pdf - 49 KB
6 Future Agenda Items
Jun 4, 2018 - pdf - 70.4 KB

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

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