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Finance & Audit Committee Meeting

August 30, 2023
10:30 AM

ERCOT Austin

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

Boardroom B

Agenda

Item	Topic	Topic Type	Presenter
	Convene General Session	--	--
1.	Call General Session to Order and Announce Proxies	--	Chair
2.	Notice of Public Comment, if Any	Discussion	Chair
3.	June 19, 2023 General Session Meeting Minutes	Vote	Chair
4.	Recommendation regarding Acceptance of 2022 ERCOT 401(k) Savings Plan Audit Report	Vote	Mara Spak/Baker Tilly
5.	Committee Briefs	Discussion	Staff
5.1	Review 2023 Financial Summary	Discussion	Sean Taylor
5.2	Periodic Report on Investments	Discussion	Sean Taylor
5.3	Periodic Report on Debt Compliance	Discussion	Sean Taylor
6.	Future Agenda Items	Discussion	Sean Taylor
7.	Other Business	Discussion	Chair
	Break
	Convene Executive Session	--	--
	Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters	Discussion	Staff
	Recommendation regarding Selection of 2023 ERCOT 401(k) Savings Plan Auditor	Vote	Sean Taylor
	June 19, 2023 Executive Session Meeting Minutes	Vote	Chair
	Periodic Report on Internal Audit Activity	Discussion	Penny Rychetsky
	Reconvene General Session	--	--
8.	Vote on Matters from Executive Session	Vote	Chair
9.	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: