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Finance and Audit Committee Meeting

October 12, 2015
01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2

2.

August 10, 2015 General Session Meeting Minutes

Vote

Chair

1

3.

Committee Education on Board Governance Issues

Discussion

Russ Hissom, Baker Tilly

55

4.

Periodic Report on Credit Work Group Activity

Discussion

Donald Meek, CWG Chair

15

5.

Letter of Credit Issuer Limits

Discussion

Mark Ruane

10

6.

Annual Committee Self-Evaluation

Discussion

Chair

10

 

Break

--

--

15

7.

Committee Briefs

Discussion

Michael Petterson

5

7.1

Review 2015 Financial Summary

Discussion

Sean Taylor

--

7.2

Periodic Report on Investments

Discussion

Leslie Wiley

--

8.

Future Agenda Items

Discussion

Michael Petterson

1

9.

Other Business

Discussion

Michael Petterson

1

 

Convene Executive Session

--

--

93

 

August 10, 2015 Executive Session Meeting Minutes

Vote

Chair

--

 

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

Discussion

Staff

--

 

Recommendation regarding Selection of ERCOT 401(k) Savings Plan Auditor

Discussion

Mara Spak

--

 

Periodic Report on Internal Audit Activity

Discussion

Bill Wullenjohn

--

 

Reconvene General Session

--

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

2

11.

Adjournment

--

Chair

--

 

 

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Scheduled FINANCE_AUDIT Meetings

Key Documents

Oct 5, 2015 - pdf - 176.1 KB
Oct 5, 2015 - pdf - 124.9 KB
Oct 5, 2015 - pdf - 224.5 KB
Oct 5, 2015 - pdf - 145.3 KB
Oct 5, 2015 - pdf - 211.6 KB

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