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Finance and Audit Committee Meeting

October 13, 2014
10:00 AM - 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 11, 2014 General Session Meeting Minutes

Vote

Chair

2

3.

Committee Education on Current Audit Committee Issues

Discussion

Ernst & Young

55

4.

Periodic Report on Credit Work Group Activity

Discussion

Michael Mathews,
CWG Chair

15

5

Market Credit Update

Discussion

Mark Ruane

--

5.1

Backtesting Analysis for NPRR638

Discussion

Mark Ruane

15

5.2

Letter of Credit Issuer Limits

Vote

Mark Ruane

10

6

Annual Committee Self-Evaluation

Discussion

Chair

10

7.

Committee Briefs

Discussion

Michael Petterson

5

7.1

Review 2014 Financial Summary

Discussion

Sean Taylor

--

7.2

Periodic Report on Investments

Discussion

Leslie Wiley

--

8.

Future Agenda Items

Discussion

Michael Petterson

2

9.

Other Business

Discussion

Michael Petterson

--

 

Convene Executive Session

--

--

63

 

August 11, 2014 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

Bill Wullenjohn

--

 

Reconvene General Session

--

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

1

11.

Adjournment

--

Chair

--

Scheduled FINANCE_AUDIT Meetings

Key Documents

Oct 6, 2014 - pdf - 22.4 KB
Oct 5, 2014 - pdf - 576.7 KB
Oct 5, 2014 - pdf - 186.2 KB
Oct 5, 2014 - pdf - 203.9 KB
Oct 2, 2014 - pdf - 902.9 KB
Oct 5, 2014 - pdf - 123.5 KB
Oct 5, 2014 - pdf - 211.6 KB

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