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Finance & Audit Committee Meeting |
|
October 08, 2018
01:00 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 6, 2018 General Session Meeting Minutes |
Vote |
Chair |
| 3. |
Committee Education on Current Issues Confronting Finance and Audit Committees: The Finance Function in the Utility of the Future |
Discussion |
Russ Hissom, Baker Tilly |
| 4. |
Periodic Report on Credit Work Group Activity |
Discussion |
Donald Meek, CWG Chair |
| 5. |
Analysis of GreenHat Default in PJM Market |
Discussion |
Mark Ruane |
| 6. |
Credit Scenario Analysis |
Discussion |
Mark Ruane |
| 7. |
Letter of Credit Issuer Limits |
Discussion |
Mark Ruane |
| 8. |
Committee Briefs |
Discussion |
Staff |
|
8.1
Review 2018 Financial Summary |
Discussion |
Sean Taylor |
|
|
8.2
Periodic Report on Investments |
Discussion |
Leslie Wiley |
|
| 9. |
Annual Committee Self-Evaluation |
Discussion |
Chair |
| 10. |
Future Agenda Items |
Discussion |
Michael Petterson |
| 11. |
Other Business |
Discussion |
Michael Petterson |
| Break |
|
|
|
| Convene Executive Session |
-- |
-- |
|
| August 6, 2018 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 |
|
| Recommendation Regarding Selection of ERCOT 401(k) Savings Plan Auditor |
Discussion |
Michael Petterson |
|
| Reconvene General Session |
-- |
-- |
|
| 12. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 13. |
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 10, 2018 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.
Scheduled FINANCE_AUDIT Meetings
- Jun 11, 2018 - Finance & Audit Committee Meeting
- Aug 06, 2018 - Finance & Audit Committee Meeting
- Oct 08, 2018 - Finance & Audit Committee Meeting
- Dec 10, 2018 - Finance & Audit Committee Meeting
- Feb 11, 2019 - Finance & Audit Committee Meeting
- Apr 08, 2019 - Finance & Audit Committee Meeting
- Jun 10, 2019 - Finance & Audit Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.