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Finance and Audit Committee Meeting

June 17, 2005
02:00 PM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 224

Agenda

Call to Order

C. Karnei

3:00 PM

1.

Approval of May 17, 2005 Minutes

C. Karnei

(5 min)

2.

Budget Status & Schedule (Targets)

D. Kasper

(15 min)

3.

Financial

  • Analysis on Floating vs. Fixed Rate

 

C. Yager

(15min)

4.

Credit Update (Franklin Follow up)

C. Yager/S. Byone

(10 min)

5.

 

Audit Updates

  • Status of 2003 Financials restatement
  • Status of 2004 Audited Financials
  • ICMP/Internal Audit Coordination

M. Petterson/R. Bowman
M. Petterson/R. Bowman
E. Ettorre


(10 min)(10 min)(10 min)

6.

Project Update

D. Troxtell

(10 min)

7.

Future Agenda Items

  • Enterprise Risk Management (ERM)
  • Met Center Building litigation

 

S. Byone
A. Gallo

(5 min)

 

 

Next Finance & Audit Committee Meeting -- July 19, 2005

 

 

 

Adjourn

C. Karnei

4:30 PM

Scheduled FINANCE_AUDIT Meetings

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