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Finance and Audit Committee Meeting

August 08, 2016
01:00 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 13, 2016 General Session Meeting Minutes

Vote

Chair

3.

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

Vote

Mara Spak and Maxwell Locke & Ritter

4.

Periodic Report on Credit Work Group Activity

Discussion

Donald Meek, CWG Chair

5.

Review of Annual Committee Self-Evaluation Process

Discussion

Chair

6.

Committee Briefs

Discussion

Staff

6.1

Review 2016 Financial Summary

Discussion

Sean Taylor

6.2

Periodic Report on Investments

Discussion

Leslie Wiley

6.3

Financial Institutions which are Market Participants

Discussion

Leslie Wiley

7.

Future Agenda Items

Discussion

Michael Petterson

8.

Other Business

Discussion

Michael Petterson

 

Convene Executive Session

--

--

 

Periodic Report on Internal Audit Activity

Discussion

Penny Rychetsky

 

June 13, 2016 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

--

--

9.

Vote on Matters from Executive Session

Vote

Chair

10.

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 10, 2016 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

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