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Finance & Audit Committee Meeting

August 06, 2018
12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

June 11, 2018 General Session Meeting Minutes

Vote

Chair

3.

Committee Education on Congestion Revenue Right (CRR) Processes

Discussion

Carrie Bivens

4.

Recommendation Regarding Acceptance of ERCOT’s 401(k) Savings Plan Audit Report

Vote

Mara Spak and Maxwell Locke & Ritter

5.

Periodic Report on Credit Work Group Activity

Discussion

Donald Meek, CWG Chair

6.

Review of Annual Committee Self-Evaluation Process

Discussion

Chair

7.

Committee Briefs

Discussion

Staff
 
7.1

Review 2018 Financial Summary

Discussion

Sean Taylor
 
7.2

Periodic Report on Investments

Discussion

Leslie Wiley

8.

Future Agenda Items

Discussion

Michael Petterson

9.

Other Business

Discussion

Michael Petterson
 

Break

--

--
 

Convene Executive Session

--

--
 

Periodic Report on Internal Audit Activity

Discussion

Penny Rychetsky
 

June 11, 2018 Executive Session Meeting Minutes

Vote

Chair
 

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

Discussion

Staff
 

Recommendation Regarding Selection of ERCOT 401(k) Savings Plan Auditor

Discussion

Mara Spak
 

Reconvene General Session

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

11.

Adjournment

--

Chair

* The conclusion time shown on the Agenda is approximate.

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.

 

The next regularly-scheduled F&A Committee Meeting is expected to be held on October 8, 2018 at 7620 Metro Center Drive, Austin, Texas.

 

Additional Information

Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/. 

If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance. 

Scheduled FINANCE_AUDIT Meetings

Key Documents

August 6, 2018 FA General Session Meeting Minutes
Oct 24, 2018 - pdf - 1.9 MB
0 August 6, 2018 FA General Session Agenda
Jul 30, 2018 - pdf - 26.5 KB
2 June 11, 2018 FA General Session Meeting Minutes
Jul 30, 2018 - pdf - 41.2 KB
3 Committee Education on Congestion Revenue Right (CRR) Processes
Jul 30, 2018 - pdf - 705.1 KB
3 Committee Education on Congestion Revenue Right (CRR) Processes REVISED
Aug 7, 2018 - pdf - 705.7 KB
4 Acceptance of ERCOT's 401(k) Savings Plan Audit Report
Jul 30, 2018 - pdf - 628.9 KB
5 Periodic Report on Credit Work Group Activity
Jul 30, 2018 - pdf - 634.3 KB
6 Review of Annual Committee Self Evalution Process
Jul 30, 2018 - pdf - 72.3 KB
7.1 Review 2018 Financial Summary
Jul 30, 2018 - pdf - 146 KB
7.2 Periodic Report on Investments
Jul 30, 2018 - pdf - 51.3 KB
8 Future Agenda Items
Jul 30, 2018 - pdf - 70.7 KB

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

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