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Finance and Audit Committee Meeting |
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August 10, 2015
12:00 PM - 03:30 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 |
Time Allocation in Minutes |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
2 |
| 2. |
June 8, 2015 General Session Meeting Minutes |
Vote |
Chair |
2 |
| 3. |
Committee Education on Economic Conditions |
Discussion |
Leslie Wiley and James Glassman, J.P. Morgan |
60 |
| 4. |
Recommendation regarding Acceptance of ERCOT’s 401(k) Savings Plan Audit Report |
Vote |
Michael Petterson and Maxwell, Locke & Ritter |
15 |
| 5. |
Periodic Report on Credit Work Group Activity |
Discussion |
Donald Meek, CWG Chair |
15 |
| 6. |
Debt Strategy Discussion |
Discussion |
Leslie Wiley |
60 |
| 7. |
Committee Briefs |
Discussion |
Michael Petterson |
-- |
| 7.1 |
Review 2015 Financial Summary |
Discussion |
Sean Taylor |
5 |
| 7.2 |
Periodic Report on Investments |
Discussion |
Leslie Wiley |
2 |
| 7.3 |
Financial Institutions which are Market Participants |
Discussion |
Leslie Wiley |
1 |
| 8. |
Future Agenda Items |
Discussion |
Michael Petterson |
1 |
| 9. |
Other Business |
Discussion |
Michael Petterson |
1 |
| Convene Executive Session |
-- |
-- |
45 |
|
| June 8, 2015 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
| Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters |
Discussion |
Staff |
-- |
|
| Periodic Report on Internal Audit Activity |
Discussion |
Bill Wullenjohn |
-- |
|
| Reconvene General Session |
-- |
-- |
-- |
|
| 10. |
Vote on Matters from Executive Session |
Vote |
Chair |
1 |
| 11. |
Adjournment |
-- |
Chair |
-- |
*All times shown in the Agenda are approximate, at best, and should not be relied upon for scheduling.
Matters may be taken out of Agenda order or prior to their estimated time.
The next regularly-scheduled F&A Committee Meeting is expected to be held on October 12, 2015 at 7620 Metro Center Drive, Austin, Texas.
Additional Information
Live and archived broadcasts of Board meetings are available at TexasAdmin
Scheduled FINANCE_AUDIT Meetings
- Apr 13, 2015 - Finance and Audit Committee Meeting
- Jun 08, 2015 - Finance and Audit Committee Meeting
- Aug 10, 2015 - Finance and Audit Committee Meeting
- Oct 12, 2015 - Finance and Audit Committee Meeting
- Dec 07, 2015 - Finance and Audit Committee Meeting
- Feb 08, 2016 - Finance and Audit Committee Meeting
- Apr 11, 2016 - Finance and Audit Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.