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Finance and Audit Committee Meeting

July 17, 2007
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

1.

Call to Order

 

C. Karnei

8:00 am

2.

Adjourn to Executive Session

 

 

 

2a.  Approval of executive session minutes (Vote) (06/19/07)

C. Karnei

8:00 am

 

2b.  EthicsPoint update

B. Wullenjohn

8:05 am

 

2c.  Internal Audit status report

B. Wullenjohn

8:10 am

 

2d.  SAS 70 auditor selection for 2008

B. Wullenjohn

8:20 am

 

 

Adjourn to Open Session

 

 

 

8:35 am

3.

Approval of ISO general session minutes (Vote) (06/19/07)

 

C. Karnei

8:35 am

4.

Selection of vendor for third party credit review (Vote)

 

C. Yager

8:40 am

5.

Credit Work Group update creditworthiness standards

 

M. Davies

8:45 am

6.

Quarterly investment performance update

 

C. Yager

8:55 am

7.

Preliminary 2008-2009 budget review

 

M. Petterson

9:00 am

8.

Committee Briefs (Q&A only)

 

All

9:45 am

9.

Future agenda items

 

S. Byone

9:55 am

10.

Adjourn ISO meeting

 

10:00 am

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

Jul 29, 2008 - pdf - 571.3 KB
Jul 17, 2007 - pdf - 139.9 KB

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