MIS LOG IN

ERCOT Finance & Audit Committee Meeting

July 15, 2008
08:00 AM - 10:00 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) (06/17/08)

C. Karnei

8:00am

 

 

b.  Internal Audit status report

B. Wullenjohn

8:02am

 

 

c.  Mid-year update on 2008 Internal Audit plan

B. Wullenjohn

8:05am

 

 

d.  EthicsPoint update

B. Wullenjohn

8:10am

 

 

e.  Update on 2009 Audit services planning

B. Wullenjohn

8:15am

 

 

f.  Discussion of Internal Audit report on AREVA

B. Wullenjohn /        B. McElfresh

8:20am

 

 

g.  Update on Met Center

S. Grendel

8:30am

 

 

Recess Executive Session

 

8:40am

 

 

Convene General Session

 

 

 

 3.

Approval of general session meeting minutes (Vote) (06/17/08)

C. Karnei

8:40am

 

 4.

External Audit update

S. Barry

8:42am

 

  - 2008 SAS 70 status

 

 

 

  - Financial statement audit wrap-up

 

 

 

 5.

Status update on the Contingent Workforce Management program

M. Petterson

9:00am

 

 6.

Credit update

All

9:10am

 

 7.

Risk report

P. DiPastena

9:30am

 

 8.

Zonal PMO update

D. Troxtell

9:35am

 

 9.

Committee Briefs (Q&A only)

All

9:40am

 

 10.

Future agenda items

S. Byone

9:45am

 

 

Adjourn ISO meeting

C. Karnei

9:50am

 

 

 

 

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20080715 FA Meeting Materials
Finance & Audit Committee Meeting Materials
Jul 8, 2008 - pdf - 1.3 MB
July 15, 2008 Finance & Audit Meeting Minutes
Approved Finance & Audit Meeting Minutes
Aug 27, 2008 - pdf - 185.3 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content