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Finance & Audit Committee Meeting

October 07, 2019
12:00 PM

ERCOT Austin

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

Room 206

Agenda

Item	Topic	Topic Type	Presenter
1.	Call General Session to Order, Announce Proxies and Segment Alternates	--	Chair
2.	August 12, 2019 General Session Meeting Minutes	Vote	Chair
3.	Committee Education on Current Issues Confronting Finance and Audit Committees: New Auditor Reporting Standard	Discussion	Brian Collins, Baker Tilly
4.	Periodic Report on Credit Work Group Activity	Discussion	Donald Meek, CWG Chair
5.	Letter of Credit Issuer Limits	Discussion	Mark Ruane
6.	Committee Briefs	Discussion	Staff
	6.1 Review 2019 Financial Summary	Discussion	Sean Taylor
	6.2 Periodic Report on Investments	Discussion	Leslie Wiley
7.	Annual Committee Self-Evaluation	Discussion	Chair
8.	Future Agenda Items	Discussion	Michael Petterson
9.	Other Business	Discussion	Michael Petterson
	Break	--	--
	Convene Executive Session	--	--
	August 12, 2019 Executive Session Meeting Minutes	Vote	Chair
	Periodic Report on Internal Audit Activity	Discussion	Penny Rychetsky
	Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters	Discussion	Staff
	Reconvene General Session	--	--
10.	Vote on Matters from Executive Session	Vote	Chair
11.	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.

The next regularly-scheduled F&A Committee Meeting is expected to be held on December 9, 2019 at 7620 Metro Center Drive, Austin, Texas.

Additional Information

Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/.

If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.

Key Documents

October 7, 2019 FA Committee General Session Meeting Minutes

Dec 11, 2019 - pdf - 1.1 MB

0 October 7, 2019 FA General Session Agenda

Sep 30, 2019 - pdf - 28.2 KB

2 August 12, 2019 General Session Meeting Minutes

Sep 30, 2019 - pdf - 47.9 KB

3 Committee Education on Current Issues Confronting Finance and Audit Committees New Auditor Reporting Standard

Sep 30, 2019 - pdf - 1018.2 KB

4 Periodic Report on Credit Work Group Activity

Sep 30, 2019 - pdf - 734.3 KB

5 Letter of Credit Issuer Limits

Sep 30, 2019 - pdf - 117.9 KB

6.1 Review 2019 Financial Summary

Sep 30, 2019 - pdf - 171.4 KB

6.2 Periodic Report on Investments

Sep 30, 2019 - pdf - 550.1 KB

7 Annual Committee Self Evaluation

Sep 30, 2019 - pdf - 95.8 KB

8 Future Agenda Items

Sep 30, 2019 - pdf - 84.3 KB

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

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