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Finance and Audit Committee Meeting

October 10, 2016
12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Finance and Audit (F&A) Committee Meeting

Room 206; 7620 Metro Center Drive, Austin, Texas

October 10, 2016; 12:00 p.m. to 3:00 p.m.*

 

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

August 8, 2016 General Session Meeting Minutes

Vote

Chair

3.

Committee Education on Sustainable Governance and Enterprise Risk Management

Discussion

Raina Rose Tagle, Baker Tilly

4.

Periodic Report on Credit Work Group Activity

Discussion

Donald Meek, CWG Chair

5.

Letter of Credit Issuer Limits

Discussion

Vanessa Spells

6.

Annual Committee Self-Evaluation

Discussion

Chair

7.

Committee Briefs

Discussion

Staff

7.1

Review 2016 Financial Summary

Discussion

Sean Taylor

7.2

Periodic Report on Investments

Discussion

Leslie Wiley

8.

Future Agenda Items

Discussion

Michael Petterson

9.

Other Business

Discussion

Michael Petterson

 

Break

--

--

 

Convene Executive Session

--

--

 

August 8, 2016 Executive Session Meeting Minutes

Vote

Chair

 

Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters

Discussion

Staff

 

Periodic Report on Internal Audit Activity

Discussion

Penny Rychetsky

 

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 12, 2016 at 7620 Metro Center Drive, Austin, Texas.

 

Additional Information

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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 3, 2016 - pdf - 98.5 KB
Oct 3, 2016 - pdf - 115.1 KB
Oct 3, 2016 - pdf - 802 KB
Oct 3, 2016 - pdf - 54.1 KB
Oct 3, 2016 - pdf - 79.8 KB

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