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Finance and Audit Committee Meeting |
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August 15, 2006
08:00 AM - 10:00 AM |
RSVP:
Becky Brecht
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 168
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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. | |
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M Petterson | 9:20 a.m. | |
| B Wullenjohn | 9:25 a.m. | ||
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B Wullenjohn | 9:35 a.m. | |
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B Wullenjohn | 9:40 a.m. | |
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C Vance | 9:50 a.m. | |
| Adjourn | 9:55 a.m. |
Scheduled FINANCE_AUDIT Meetings
- Jun 20, 2006 - Finance and Audit Committee Meeting
- Jul 18, 2006 - Finance and Audit Committee Meeting
- Aug 15, 2006 - Finance and Audit Committee Meeting
- Sep 19, 2006 - Finance and Audit Committee Meeting
- Sep 26, 2006 - Public Meeting: 2007 Budget
- Oct 05, 2006 - Finance and Audit Committee Special Meeting - 2007 Budget Review
- Oct 17, 2006 - Finance and Audit Committee Meeting
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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