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ERCOT Finance & Audit Committee Meeting |
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June 15, 2010
08:00 AM - 10:00 AM |
RSVP:
Suzanne Lester
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
1. |
Call to order Executive Session |
C. Karnei |
8:00am
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2. |
a. Announcement of proxies |
C. Karnei |
8:01am |
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b. Approval of executive session minutes (Vote) (5/18/10) |
C. Karnei |
8:02am |
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c. Review second draft of F&A survey of Internal Audit |
B. Wullenjohn / T. Doggett |
8:05am |
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d. Update on timeline for 2011 Internal Audit plan |
B. Wullenjohn |
8:20am |
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e. Internal Audit status report |
B. Wullenjohn |
8:25am |
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f. EthicsPoint update |
B. Wullenjohn |
8:30am |
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g. Discussion of debt financing proposal (Vote) |
C. Yager |
8:35am
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3. |
Contracts, personnel, litigation and security |
Various |
8:50am
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Recess Executive Session |
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8:55am
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Convene General Session |
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4. |
Approval of general session minutes (Vote) (05/18/10) |
C. Karnei |
8:55am
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5. |
Approval of debt financing proposal (Vote) |
C. Karnei |
8:57am
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6. |
Review the procedures for handling financial reporting violations |
M. Petterson |
9:00am
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7. |
Preparation for 2011 budget |
M. Petterson |
9:05am
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8. |
Texas Regional Entity financial summary |
M. Petterson |
9:20am
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9. |
Parent guarantees for financial institutions |
C. Greer |
9:25am
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10. |
Committee Briefs (Q&A only) |
All |
9:40am
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11. |
Future agenda items |
M. Petterson |
9:45am
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12. |
Other business |
M. Petterson |
9:50am
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Adjourn ISO meeting |
C. Karnei |
9:55am |
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Scheduled FINANCE_AUDIT Meetings
- Apr 20, 2010 - ERCOT Finance & Audit Committee Meeting
- May 18, 2010 - ERCOT Finance & Audit Committee Meeting
- Jun 15, 2010 - ERCOT Finance & Audit Committee Meeting
- Jul 20, 2010 - ERCOT Finance & Audit Committee Meeting
- Aug 17, 2010 - Finance & Audit Committee Meeting
- Sep 21, 2010 - Finance and Audit Committee Meeting
- Oct 18, 2010 - Finance and Audit Committee Meeting: Includes 2011 Budget Discussion
Key Documents
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