MIS LOG IN

Finance and Audit Committee Meeting

July 16, 2012
01:00 PM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

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

--

 

Executive Session

--

--

--

 

June 18, 2012 Draft Executive Session Minutes

Vote

Chair

--

 

Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters

Discussion

Mark Ruane

 

--

 

Periodic Report on Internal Audit Activity from the Chief Audit Executive

Discussion

Bill Wullenjohn

--

 

General Session

--

--

--

9.

Vote on Matters from Executive Session

Vote

Chair

--

10.

Adjourn

--

Chair

3:30 p.m.

Scheduled FINANCE_AUDIT Meetings

Key Documents

Jul 9, 2012 - doc - 95.5 KB
Jul 9, 2012 - pdf - 498.2 KB
Jul 9, 2012 - ppt - 500 KB
Jul 9, 2012 - ppt - 232 KB
Jul 9, 2012 - xls - 41 KB
Dec 6, 2012 - pdf - 244.3 KB

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

Related Content