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Finance & Audit Committee Special Meeting: Third Party Credit Review

July 16, 2007
02:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

1.

Call to Order

C. Karnei

2:00pm

2.

Adjourn to Executive Session

 

 

3.

Summary of vendor proposals

C. Yager

 

4.

Discussion of options

All

 

5.

Next steps

 

 

 

Adjourn special meeting

 

4:00pm

Scheduled FINANCE_AUDIT Meetings

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