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Finance and Audit Committee Meeting

August 10, 2015
12:00 PM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

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

Key Documents

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

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