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Finance and Audit Committee Meeting |
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October 10, 2016
12:00 PM |
RSVP:
Carolyn Rife
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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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 |
-- |
-- |
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| Convene Executive Session |
-- |
-- |
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| 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 |
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| Reconvene General Session |
-- |
-- |
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| 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
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 13, 2016 - Finance and Audit Committee Meeting
- Aug 08, 2016 - Finance and Audit Committee Meeting
- Oct 10, 2016 - Finance and Audit Committee Meeting
- Dec 12, 2016 - Finance and Audit Committee Meeting
- Feb 13, 2017 - Finance & Audit Committee Meeting
- Apr 03, 2017 - Finance & Audit Committee Meeting
- Jun 12, 2017 - Finance & Audit Committee Meeting
Key Documents
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