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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

Key Documents

Oct 1, 2018 - pdf - 30.4 KB
Oct 1, 2018 - pdf - 421.8 KB
Oct 1, 2018 - pdf - 791.2 KB
Oct 1, 2018 - pdf - 87 KB
Oct 1, 2018 - pdf - 148.5 KB
Oct 1, 2018 - pdf - 51.4 KB
Oct 1, 2018 - pdf - 167 KB
Oct 1, 2018 - pdf - 71.1 KB

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

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