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Finance & Audit Committee Meeting |
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June 12, 2017
01:00 PM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
April 3, 2017 General Session Meeting Minutes |
Vote |
Chair |
| 3. |
Recommendation Regarding 2018-2019 Budget and Fee |
Vote |
Sean Taylor |
| 4. |
Periodic Report on Credit Work Group Activity |
Discussion |
Donald Meek, CWG Chair |
| 5. |
Committee Briefs |
Discussion |
Michael Petterson |
|
5.1
Review 2017 Financial Summary |
Discussion |
Sean Taylor |
|
|
5.2
Periodic Report on Investments |
Discussion |
Leslie Wiley |
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| 6. |
Future Agenda Items |
Discussion |
Michael Petterson |
| 7. |
Other Business |
Discussion |
Michael Petterson |
| Convene Executive Session |
-- |
-- |
|
| April 3, 2017 Executive Session Meeting Minutes |
Vote |
Chair |
|
| Periodic Report on Internal Audit Activity |
Discussion |
Chris Langan |
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| Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters |
Discussion |
Staff |
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| Reconvene General Session |
-- |
-- |
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| 8. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 9. |
Adjournment |
-- |
Chair |
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* 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 7, 2017 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.
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Scheduled FINANCE_AUDIT Meetings
- Feb 13, 2017 - Finance & Audit Committee Meeting
- Apr 03, 2017 - Finance & Audit Committee Meeting
- Jun 12, 2017 - Finance & Audit Committee Meeting
- Aug 07, 2017 - Finance & Audit Committee Meeting
- Oct 16, 2017 - Finance & Audit Committee Meeting
- Dec 11, 2017 - Finance & Audit Committee Meeting
- Feb 19, 2018 - Finance & Audit Committee Meeting
Key Documents
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