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ERCOT Finance & Audit Committee Meeting

September 16, 2008
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

 1.

Call to order Executive Session

C. Karnei

8:00am

 

 2.

a.  Approval of executive session minutes (Vote) (08/19/08)

C. Karnei

8:00am

 

 

b.  Internal Audit status report

B. Wullenjohn

8:02am

 

 

c.  Update on 2009 Internal Audit plan

B. Wullenjohn

8:05am

 

 

d.  EthicsPoint update

B. Wullenjohn

8:10am

 

 

e.  Nodal program third party review - vendor contract status

B. Wullenjohn

8:15am

 

 

f.  Met Center disposition project

S. Grendel

8:35am

 

 

Recess Executive Session

 

8:45am

 

 

Convene General Session

 

 

 

 3.

Approval of general session meeting minutes (Vote) (08/19/08)

C. Karnei

8:45am

 

 4.

Review results of and vote on acceptance of 2007 401(k) audit report (Vote)

L. Porter

8:47am

 

 5.

Annual charter review and committee structure (Vote)

B. Wullenjohn/
S. Byone

8:55am

 

 6.

Financial update

 

9:25am

 

  - status of financing

C. Yager

 

 

  - YTD financial results and 2008 outlook

M. Petterson

 

 

 7.

Other items

All

9:40am

 

 8.

Committee Briefs (Q&A only)

All

9:50am

 

 9.

Future agenda items

S. Byone

9:52am

 

 

Adjourn ISO meeting

C. Karnei

9:55am

 

 

 

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20080916 FA Meeting Materials
Finance & Audit Committee Meeting Materials
Sep 9, 2008 - pdf - 4.2 MB
September 16, 2008 Finance & Audit Meeting Minutes
Approved Finance & Audit Meeting Minutes
Oct 31, 2008 - pdf - 153.1 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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