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Texas Regional Entity Finance and Audit Committee Meeting |
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June 17, 2008
07:45 AM - 08:00 AM |
RSVP:
Betty Sachnik
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Agenda
| 1. |
Call to Order General Session
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M. Espinosa |
7:45 a.m. |
| 2. |
Approval of May 19, 2008 and May 20, 2008 Minutes* (Vote)
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M. Espinosa |
7:46 a.m. |
| 3. |
Recommendation of 2009 Business Plan and Budget* (Vote)
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L. Grimm |
7:50 a.m. |
| 4. |
Compliance and Ethics Hotline (EthicsPoint) Update
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L. Grimm |
7:54 a.m. |
| 5. |
Committee Calendar Discussion*
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L. Grimm |
7:56 a.m. |
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Convene Executive Session
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| 6. |
Executive Session |
M. Espinosa |
7:58 a.m. |
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a. Approval of May 20, 2008 Minutes* |
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b. Discussion of Privileged, Contract, or Litigation Matters (if needed)
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Reconvene Open Session
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| 7. |
Vote on Matters from Executive Session (Vote)
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M. Espinosa |
7:59 a.m. |
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Adjourn Committee Meeting |
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Scheduled FINANCE_AUDIT Meetings
- May 20, 2008 - Texas Regional Entity Finance and Audit Committee Meeting
- May 20, 2008 - Finance and Audit Committee Meeting: ERCOT
- Jun 17, 2008 - Texas Regional Entity Finance and Audit Committee Meeting
- Jun 17, 2008 - ERCOT Finance and Audit Committee Meeting
- Jul 15, 2008 - ERCOT Finance & Audit Committee Meeting
- Aug 19, 2008 - ERCOT Finance & Audit Committee Meeting
- Sep 16, 2008 - ERCOT Finance & Audit Committee Meeting
Key Documents
Jul 23, 2008 - pdf - 788.8 KB
Texas RE F&A Agenda
June 17, 2008
Jun 9, 2008 - pdf - 27.6 KB
Item 2 - Texas RE F&A Minutes
May 20, 2008
Jun 9, 2008 - pdf - 41.3 KB
Item 2 - Texas RE Special F&A Minutes
May 19, 2008
Jun 9, 2008 - pdf - 39.2 KB
Jun 10, 2008 - pdf - 64 KB
Apr 8, 2008 - doc - 138 KB
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