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Finance & Audit Committee Meeting |
|
August 07, 2017
09:30 AM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
June 12, 2017 General Session Meeting Minutes |
Vote |
Chair |
| 3. |
Committee Education on Day-Ahead and Real-Time Market Operation |
Discussion |
Bill Kettlewell |
| 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 2017 Financial Summary |
Discussion |
Sean Taylor |
|
|
7.2
Periodic Report on Investments |
Discussion |
Leslie Wiley |
|
|
7.3
Financial Institutions which are Market Participants |
Discussion |
Leslie Wiley |
|
| 8. |
Future Agenda Items |
Discussion |
Michael Petterson |
| 9. |
Other Business |
Discussion |
Michael Petterson |
| Convene Executive Session |
-- |
-- |
|
| Periodic Report on Internal Audit Activity |
Discussion |
Penny Rychetsky |
|
| June 12, 2017 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 16, 2017 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
- Apr 03, 2017 - Finance & Audit Committee Meeting
- Jun 12, 2017 - Finance & Audit Committee Meeting
- Aug 07, 2017 - Finance & Audit Committee Meeting
- Oct 16, 2017 - Finance & Audit Committee Meeting
- Dec 11, 2017 - Finance & Audit Committee Meeting
- Feb 19, 2018 - Finance & Audit Committee Meeting
- Apr 09, 2018 - Finance & Audit Committee Meeting
Additional Information
Key Documents
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