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Finance and Audit Committee Meeting

June 19, 2007
08:00 AM - 09:40 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

1.

Call to order ISO meeting

C. Karnei

 8:00am

 

2.

Adjourn to Executive Session

 

 

 

 

2a.  Approval of minutes (Vote) (04/18/07) (Vote) (05/04/07) (Vote) (05/16/07)

C. Karnei

8:00am

 

2b.  Internal Audit status report

B. Wullenjohn

8:05am

 

2c.  EthicsPoint update

B. Wullenjohn

 

 

2d.  ERCOT credit review

 

C. Yager

8:25am

 

Reconvene to General Session

 

 

 

3.

Approval of minutes (Vote) (05/16/07)

 

S. Vincent

8:35am

4.

Vendor credit review

 

C. Yager

8:36am

5.

Finance & Audit Committee Charter approval (Vote)

 

S. Vincent

8:40am

6.

6a.  2007 Year-end financial projection

M. Petterson

8:45am

 

6b.  Capital Project portfolio status

 

D. Troxtell

 

7.

Briefing on preliminary 2008 budget schedule and assumptions

 

M. Petterson

9:05am

8.

Update on debt financing

 

C. Yager

9:15am

9.

Report of external auditor pre-approval status/limits

 

M. Petterson

9:20am

10.

Review the procedures for handling reporting violations

 

M. Petterson

9:25am

11.

Committee briefs (Q&A only)

 

All

9:30am

12.

Future agenda items

 

S. Byone

9:35am

 

Adjourn ISO meeting

 

 9:40am

Scheduled FINANCE_AUDIT Meetings

Key Documents

20070619 FA Meeting Materials
20070619 FINANCE & AUDIT COMMITTEE MEETING MATERIALS
Jun 12, 2007 - pdf - 990.2 KB

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