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Texas Regional Entity Finance and Audit Committee Meeting

June 17, 2008
07:45 AM - 08:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

1.

Call to Order General Session

 

 M. Espinosa

7:45 a.m.

2.

Approval of May 19, 2008 and May 20, 2008 Minutes* (Vote)

 

M. Espinosa

7:46 a.m.

3.

Recommendation of 2009 Business Plan and Budget* (Vote)

 

L. Grimm

7:50 a.m.

4.

Compliance and Ethics Hotline (EthicsPoint) Update

 

L. Grimm

7:54 a.m.

5.

Committee Calendar Discussion*

 

L. Grimm

7:56 a.m.

 

Convene Executive Session

 

 

 

6.

Executive Session

M. Espinosa

7:58 a.m.

 

a. Approval of May 20, 2008 Minutes*

 

 

 

b. Discussion of Privileged, Contract, or Litigation Matters (if needed)

 

 

 

 

Reconvene Open Session

 

 

 

7.

Vote on Matters from Executive Session (Vote)

 

M. Espinosa

7:59 a.m.

 

Adjourn Committee Meeting

 

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

Jul 23, 2008 - pdf - 788.8 KB
Texas RE F&A Agenda
June 17, 2008
Jun 9, 2008 - pdf - 27.6 KB
Jun 9, 2008 - pdf - 41.3 KB
Jun 9, 2008 - pdf - 39.2 KB
Jun 10, 2008 - pdf - 64 KB
Apr 8, 2008 - doc - 138 KB

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