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Finance and Audit Committee Meeting

October 17, 2006
07:45 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168

Agenda
1. Call to Order C Karnei 7:45 a.m.
2. Adjourn to Executive Session 7:45 a.m.
  • Review Draft 2007 Internal Audit Plan
B Wullenjohn 7:45 a.m.
  • Significant Audit Findings
B Wullenjohn 8:05 a.m.
  • EthicsPoint Update
C Vance 8:15 a.m.
Reconvene to General Session 8:20 a.m.
3. Approval of Minutes* (Vote) (09/19/06) (10/05/06) C Karnei 8:20 a.m.
4. Review and approval of 2007 Operating Budget (Vote) M Petterson 8:25 a.m.
5. Treasury and Credit Update C Yager 8:50 a.m.
  • Quarterly Investment Statistics
  • Credit Insurance
6. Discussion on Materiality Levels M Petterson 9:05 a.m.
7. Regulatory Accounting Discussion M Petterson 9:15 a.m.
8. Committee Briefs (major changes/Q&A) All 9:25 a.m.
  • Financial Update
M Petterson
  • PMO
D Troxtell
9. Future Agenda Items/Other Topics S Byone 9:50 a.m.
10. Adjourn 9:55 a.m.

Scheduled FINANCE_AUDIT Meetings

Key Documents

Oct 10, 2006 - pdf - 1.2 MB
Aug 28, 2012 - pdf - 258.5 KB

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