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Finance and Audit Committee Meeting

September 19, 2011
10:00 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Agenda

Item #

Agenda Item Type

Description/Purpose/Action Required

Presenter

Time

 

 

Call Open Session to order and announce proxies

Jorge Bermudez

10:00am

1.

Vote

Approve general session minutes (8/15/11)

Jorge Bermudez

 

2.

Discussion

Periodic Credit Work Group report

Tamila Nikazm

 

3.

Discussion

ERCOT credit update  (including discussion of ERCOT recommendations regarding PTP obligations in the upcoming annual CRR auctions)

Cheryl Yager

 

4.

Discussion

Update on Commodities Exchange Act exemption

Mark Ruane

 

5.

Discussion

Quarterly Committee education on accounting developments

Rebecca Beckham

 

6.

Discussion

Review Committee briefs

Mike Petterson

 

7.

Discussion

Future agenda items

Mike Petterson

 

8.

 

Other business

Mike Petterson

 

 

 

Convene to Executive Session

Jorge Bermudez

 

9.

Vote

Approve executive session minutes (8/15/11)

Jorge Bermudez

 

10.

Discussion

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

Jorge Bermudez

 

11.

Discussion

Chief Audit Executive status report

a.       Internal audit status report

b.      Review draft 2012 internal audit plan

c.       EthicsPoint update

Bill Wullenjohn

 

 

 

Reconvene to Open Session

 

 

 

 

Adjourn meeting

Jorge Bermudez

12:00pm

Scheduled FINANCE_AUDIT Meetings

Key Documents

September 19, 2011 F&A Meeting Materials
Sep 12, 2011 - pdf - 696.7 KB
September 19, 2011 F&A Meeting Materials - Supplement
Sep 20, 2011 - pdf - 68 KB
September 19, 2011 F&A Meeting Mintues
Feb 6, 2012 - pdf - 164.5 KB

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