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Finance and Audit Committee Meeting |
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August 08, 2016
01:00 PM |
RSVP:
Carolyn Rife
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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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
- Apr 18, 2016 - Finance and Audit Committee Meeting
- Jun 13, 2016 - Finance and Audit Committee Meeting
- Aug 08, 2016 - Finance and Audit Committee Meeting
- Oct 10, 2016 - Finance and Audit Committee Meeting
- Dec 12, 2016 - Finance and Audit Committee Meeting
- Feb 13, 2017 - Finance & Audit Committee Meeting
- Apr 03, 2017 - Finance & Audit Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.