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Finance and Audit Committee Meeting

August 15, 2011
10:00 AM - 11:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

 

Call Open Session to order and announce proxies

Clifton Karnei

10:00am

 

1.

Approve general session minutes (7/18/11)

Clifton Karnei

 

 

2.

Recommend 2012 base operating budget and project priority list

Misti Hancock

 

 

3.

Review results of and vote on acceptance of the 2010 401(k) audit report

Bruno Ierullo

 

 

4.

ERCOT response to national debt ceiling issues

Mike Petterson

 

 

5.

Review and recommend updated Investment Corporate Standard

Leslie Wiley

 

 

6.

Update on Commodities Exchange Act exemption

Mark Ruane

 

 

7.

Review Committee briefs

Mike Petterson

 

 

8.

Future agenda items

Mike Petterson

 

 

9.

Other business

Mike Petterson

 

 

 

Convene to Executive Session

Clifton Karnei

 

 

10.

Approve executive session minutes (7/18/11)

Clifton Karnei

 

 

11.

a.  Internal Audit status report

Bill Wullenjohn

 

 

b.  Update on 2011 Internal Audit plan

Bill Wullenjohn

 

 

c.  Update on timeline for 2012 Internal Audit plan

Bill Wullenjohn

 

 

d.  Quarterly update on Internal Audit goals

Bill Wullenjohn

 

 

e.  EthicsPoint update

Bill Wullenjohn

 

 

12.

Contract, personnel, security, compliance, risk management, litigation and regulatory matters

Clifton Karnei

 

 

 

Reconvene to Open Session

 

 

 

 

Adjourn meeting

Clifton Karnei

11:30am

Scheduled FINANCE_AUDIT Meetings

Key Documents

Feb 28, 2014 - pdf - 213.3 KB
20110815 FA Meeting Materials
Finance & Audit Meeting Materials
Aug 8, 2011 - pdf - 6.1 MB

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