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Finance and Audit Committee Meeting

September 21, 2010
07:30 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.

Call to order Executive Session

C. Karnei

7:30am

 

2.

a.  Announcement of proxies

C. Karnei

7:31am

 

b.  Approval of executive session minutes (Vote) (8/17/10)

C. Karnei

7:32am

 

c.  Internal Audit status report

B. Wullenjohn

7:35am

 

d.  Update on timeline for 2011 Internal Audit plan

B. Wullenjohn

7:40am

 

e.  EthicsPoint update

B. Wullenjohn

7:45am

 

3.

Contracts, personnel, litigation and security

Various

7:55am

 

 

Recess Executive Session

 

8:00am

 

 

Convene General Session

 

 

 

4.

Approval of general session minutes (Vote) (08/17/10)

C. Karnei

8:00am

 

5.

Review results of and vote on acceptance of 2009 401(k) audit report (Vote)

L. Porter

8:02am

 

6.

Recommendation for approval of the First Priority Security Interest Agreement (Vote)

C. Seely

8:15am

 

7.

Review assumptions and preliminary schedules for the 2011 annual operating budget

M. Petterson

8:25am

 

8.

Nodal credit risk profile and status

C. Yager

8:55am

 

9.

CWG status update

T. Nikazm

9:10am

 

10.

Annual review of Committee Charter and structure

C. Karnei

9:20am

 

11.

Quarterly Committee education on accounting developments

R. Beckham

9:30am

 

12.

Committee Briefs (Q&A only)

All

9:40am

 

13.

Future agenda items

M. Petterson

9:45am

 

14.

Other business

M. Petterson

9:47am

 

 

Adjourn meeting

C. Karnei

9:50am

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20100921 FA Meeting Materials
Finance & Audit Meeting Materials
Sep 14, 2010 - pdf - 3.6 MB
20100921 - F & A Committee Meeting Minutes - General Session - F
Supplemental September 21, 2010 Finance & Audit Committee Meeting Minutes
Oct 22, 2010 - pdf - 696.2 KB

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