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Finance & Audit Committee Meeting

August 19, 2024
08:30 AM - 11:30 AM

ERCOT Austin

8000 Metropolis (Building E), Suite 100
Austin, TX 78744

Boardroom A

Agenda

Item	Topic	Topic Type	Presenter
	Convene General Session	--	--
1.	Call General Session to Order	--	Chair
2.	Notice of Public Comment, if Any	Discussion	Chair
3.	June 17, 2024 General Session Meeting Minutes	Vote	Chair
4.	Recommendation regarding Acceptance of 2023 ERCOT 401(k) Savings Plan Audit Report	Vote	Dawn Herms/ Baker Tilly
5.	Committee Briefs	Discussion	Staff
5.1	Review 2024 Financial Summary	Discussion	Richard Scheel
5.2	Periodic Report on Investments	Discussion	Leslie Wiley
5.3	Periodic Report on Debt Compliance	Discussion	Leslie Wiley
6.	Review Commission-Ordered Operating Budget Reconciliation	Discussion	Richard Scheel
7.	Future Agenda Items	Discussion	Sean Taylor
8.	Other Business	Discussion	Chair
	Break
	Convene Executive Session	--	--
	June 17, 2024 Executive Session Meeting Minutes	Vote	Chair
	Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551	Discussion	Staff
	Recommendation regarding Selection of 2024 ERCOT 401(k) Savings Plan Auditor	Discussion	Richard Scheel
	Periodic Report on Internal Audit Activity	Discussion	Penny Rychetsky
	Reconvene General Session	--	--
9.	Vote on Matters from Executive Session	Vote	Chair
10.	Adjournment	--	Chair

*The conclusion time shown on the Agenda is approximate. The meeting may conclude earlier or later than the noted time. Matters may also be taken out of Agenda order.

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:

Name
Company or organization, if applicable
Preferred email address
The agenda item(s) for which comments will be made
The general substance of the comments to be made

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.

The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board/finance_audit.

If you experience technical problems associated with the webcasting service, please contact webcast service provider Swagit Productions directly by phone at (214) 432-5905 (main office) or (800) 573-3160 (toll free).