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ERCOT Finance & Audit Committee Meeting

June 15, 2010
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.

Call to order Executive Session

C. Karnei

8:00am

 

2.

a.  Announcement of proxies

C. Karnei

8:01am

 

b.  Approval of executive session minutes (Vote) (5/18/10)

C. Karnei

8:02am

 

c.  Review second draft of F&A survey of Internal Audit

  B. Wullenjohn /  T. Doggett

8:05am

 

d.  Update on timeline for 2011 Internal Audit plan

B. Wullenjohn

8:20am

 

e.  Internal Audit status report

B. Wullenjohn

8:25am

 

f.  EthicsPoint update

B. Wullenjohn

8:30am

 

g.  Discussion of debt financing proposal (Vote)

C. Yager

8:35am

 

3.

Contracts, personnel, litigation and security

Various

8:50am

 

 

Recess Executive Session

 

8:55am

 

 

Convene General Session

 

 

 

4.

Approval of general session minutes (Vote) (05/18/10)

C. Karnei

8:55am

 

5.

Approval of debt financing proposal (Vote)

C. Karnei

8:57am

 

6.

Review the procedures for handling financial reporting violations

M. Petterson

9:00am

 

7.

Preparation for 2011 budget

M. Petterson

9:05am

 

8.

Texas Regional Entity financial summary

M. Petterson

9:20am

 

9.

Parent guarantees for financial institutions

C. Greer

9:25am

 

10.

Committee Briefs (Q&A only)

All

9:40am

 

11.

Future agenda items

M. Petterson

9:45am

 

12.

Other business

M. Petterson

9:50am

 

 

Adjourn ISO meeting

C. Karnei

9:55am

 

 

 

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20100615 FA Meeting Materials
Finance & Audit Meeting Materials
Jun 8, 2010 - pdf - 617.7 KB
20100615 - F & A Committee Meeting Minutes - General Session - F
Supplemental June 15, 2010 Finance & Audit Committee Approved Meeting Minutes
Jul 29, 2010 - pdf - 276.3 KB

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