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Finance & Audit Special Committee Meeting: 2010 Budget FA Review and Public Comment

August 17, 2009
02:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Agenda

1.

Call to order General Session

C. Karnei

2:00pm

 

2.

Overview of 2010 budget

B. Kahn

 

 

 3.

Review by spending category and five-year forecast

M. Petterson

 

 

 4.

Divisional review of key services and cost containment measures

Various

 

 

 5.

Q&A

All

 

 

 

Adjourn ISO meeting

C. Karnei

4:00pm

 

 

 

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20090817 FA Special Committee Meeting - 2010 Budget
Finance & Audit Special Committee Meeting Materials
Aug 10, 2009 - pdf - 1.1 MB
20090817 Project Funding Forecast
Supplemental Finance & Audit Special Committee Meeting Materials
Aug 13, 2009 - pdf - 128 KB
OPERATIONS Division 2010 Budget Corporate Slides_DOGGETT
Supplemental Finance & Audit Special Committee Meeting Materials
Aug 17, 2009 - pdf - 61.6 KB
IT Division 2010 Budget Corporate Slides_MORGAN
Supplemental Finance & Audit Special Committee Meeting Materials
Aug 17, 2009 - pdf - 175.4 KB
HR Division 2010 Budget Corporate Slides_CAPEZZUTI_V2
Supplemental Finance & Audit Special Committee Meeting Materials
Aug 17, 2009 - pdf - 57.1 KB
FINANCE Division 2010 Budget Corporate Slides_BYONE
Supplemental Finance & Audit Special Committee Meeting Materials
Aug 17, 2009 - pdf - 40.3 KB
20090817 - F & A Committee Meeting Minutes - Special Meeting (20
Supplemental August 17, 2009 Finance & Audit Committee Approved Special Meeting Minutes
Sep 25, 2009 - pdf - 3.6 MB

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