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ERCOT Finance & Audit Committee Meeting

June 16, 2009
08:00 AM - 09:55 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

1.

Call to order Executive Session

C. Karnei

8:00am

 

2.

a.  Approval of executive session minutes (Vote) (05/20/09)

C. Karnei

8:00am

 

b.  Internal Audit status report

B. Wullenjohn

8:02am

 

c.  Update on timeline for 2010 Internal Audit Plan

B. Wullenjohn

8:10am

 

d.  EthicsPoint update

B. Wullenjohn

8:15am

 

3.

Advisors/Tax exempt financing

C. Yager

8:20am

 

4.

Debt financing and liability risk management update

C. Yager

8:30am

 

5.

Contracts, personnel, litigation and security

Various

8:50am

 

 

Recess Executive Session

 

8:55am

 

 

Convene General Session

 

 

 

6.

Approval of general session minutes (Vote) (05/20/09)

C. Karnei

8:55am

 

7.

Vote on items from executive session (Vote)

C. Karnei

8:56am

 

8.

Update on 2009 Operating plan

M. Petterson

8:57am

 

9.

Review 2010 strategic planning and budget assumptions

M. Petterson

9:10am

 

10.

External audit Request for Proposal (RFP)

M. Petterson

9:20am

 

11.

Review proposed changes to MOU with Texas RE

M. Petterson

9:25am

 

12.

Review the Company’s dealings with any financial institutions that are also market participants

C. Yager

9:30am

 

13.

Investment status update

C. Yager

9:35am

 

14.

Committee Briefs (Q&A only)

All

9:45am

 

15.

Future agenda items

S. Byone

9:50am

 

 

Adjourn ISO meeting

C. Karnei

9:55am

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20090616 FA Meeting Materials
Finance & Audit Meeting Materials
Jun 9, 2009 - pdf - 747.6 KB
20090616 - F & A Committee Meeting Minutes - General Session - F
Supplemental June 16, 2009 Finance & Audit Committee Approved Meeting Minutes
Jul 28, 2009 - pdf - 1.6 MB

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