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Finance and Audit Committee Meeting

August 15, 2006
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168

Agenda
Call to Order C Karnei 8:00 a.m.
1. Approval of Minutes* (Vote) (07/18/06) C Karnei 8:00 a.m.
2. Review reforecast of 2006 revenues and expenses M Petterson 8:05 a.m.
3. Review revised 2007 budget schedule M Petterson 8:15 a.m.
4. Surcharge Briefing S Byone 8:20 a.m.
5. Discussion of materiality level M Petterson 8:25 a.m.
6. Project priority list/funding level review D Troxtell
K Gresham
8:30 a.m.
7. Audit Status Briefing (internal controls/SAS 70) S Byone 8:50 a.m.
8. Audit and Compliance, Incidence Response Preparedness and ERM Update (preview of full Board presentation) D Meek 9:00
9. Credit (preview of full Board presentation) M Davies 9:05 a.m.
10. Committee Briefs (major changes/Q&A) All 9:10 a.m.
11. Future Agenda Items/Other Topics S Byone 9:15 a.m.
12. Adjourn to Executive Session 9:20 a.m.
  • Financial auditor selection
M Petterson 9:20 a.m.
B Wullenjohn 9:25 a.m.
  • Internal Audit Department Goals for 2006
B Wullenjohn 9:35 a.m.
  • Significant Audit Findings
B Wullenjohn 9:40 a.m.
  • Ethics Point
C Vance 9:50 a.m.
Adjourn 9:55 a.m.

Scheduled FINANCE_AUDIT Meetings

Key Documents

Aug 8, 2006 - pdf - 801.4 KB
Aug 9, 2006 - pdf - 5.6 MB
Aug 28, 2012 - pdf - 328.7 KB

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