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Finance and Audit Committee Meeting |
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July 16, 2012
01:00 PM - 03:30 PM |
RSVP:
Carolyn Rife
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Tab |
Topic |
Topic Type |
Presenter |
Time |
| 1. |
Call General Session to Order and Announce Proxies and Segment Alternates |
Discussion |
Chair |
1:00 p.m. |
| 2. |
June 18, 2012 Draft General Session Minutes |
Vote |
Chair |
-- |
| 3. |
Recommendation Regarding Board Acceptance of the 2011 Audit Report of ERCOT 401(k) Savings Plan |
Vote |
Susan Westbrook/Maxwell, Locke & Ritter |
-- |
| 4. |
Day-Ahead Market Collateral Parameters Process |
Discussion |
Mark Ruane |
-- |
| 5. |
Recommendation Regarding Board Approval of User Fees - Congestion Revenue Right Account Holder and Independent Market Information System Registered Entity Application Fees |
Vote |
Chad Seely |
-- |
| 6. |
Committee Briefs |
Discussion |
Michael Petterson |
-- |
| 6.1 |
Committee Member Training |
Discussion |
Rebecca Beckham |
-- |
| 6.2 |
Periodic Report on Investments |
Discussion |
Michael Petterson |
-- |
| 6.3 |
Open Audit Points |
Discussion |
Michael Petterson |
-- |
| 7. |
Future Agenda Items |
Discussion |
Michael Petterson |
-- |
| 8. |
Other Business |
Discussion |
Michael Petterson |
-- |
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Executive Session |
-- |
-- |
-- |
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June 18, 2012 Draft Executive Session Minutes |
Vote |
Chair |
-- |
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Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters |
Discussion |
Mark Ruane
|
-- |
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Periodic Report on Internal Audit Activity from the Chief Audit Executive |
Discussion |
Bill Wullenjohn |
-- |
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General Session |
-- |
-- |
-- |
| 9. |
Vote on Matters from Executive Session |
Vote |
Chair |
-- |
| 10. |
Adjourn |
-- |
Chair |
3:30 p.m. |
Scheduled FINANCE_AUDIT Meetings
- Apr 16, 2012 - Finance and Audit Committee Meeting
- Jun 18, 2012 - Finance and Audit Committee Meeting
- Jul 16, 2012 - Finance and Audit Committee Meeting
- Aug 20, 2012 - Finance and Audit Committee Meeting (CANCELLED)
- Sep 17, 2012 - Finance and Audit Committee Meeting (CANCELLED)
- Oct 15, 2012 - Finance and Audit Committee Meeting (CANCELLED)
- Nov 12, 2012 - Finance and Audit Committee Meeting
Key Documents
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