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Finance and Audit Committee Meeting

October 16, 2007
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda
1. Call to order C. Karnei 8:00am
2. Adjourn to Executive Session
  1. Approval of executive session minutes (Vote) (09/18/07)
  2. Review draft of 2008 internal audit plan
  3. Internal Audit status report
  4. EthicsPoint update
 
C. Karnei
B. Wullenjohn
B. Wullenjohn
B. Wullenjohn
8:00am
Adjourn to Open Session
3. Approval of general session minutes (Vote) (09/18/07) C. Karnei 8:30am
4. Review and approval of standard guarantee and letter of credit agreement modification(s) (Vote) S. Vincent 8:31am
5. Update on ERCOT ERM program P. DiPastena 8:35am
6. Quarterly investment performance update S. Byone 9:05am
7. Review of PwC non audit fees - 2008 subscription renewal M. Petterson 9:10am
8. Texas RE/ISO independence discussion L. Grimm
S. Byone
9:15am
9. Committee Briefs (Q&A only) All 9:30am
10. Future agenda items S. Byone 9:40am
Adjourn ISO meeting 9:45am

Scheduled FINANCE_AUDIT Meetings

Key Documents

20071016 FA Meeting Materials
Finance & Audit Meeting Materials
Jul 29, 2008 - pdf - 1.3 MB

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