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Finance and Audit Committee Meeting |
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October 17, 2011
12:30 PM - 03:00 PM |
RSVP:
Tisa Wilkins
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time |
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Call Open Session to Order and Announce Proxies |
-- |
C. Karnei |
12:30 p.m. |
| 1. |
September 19, 2011 Meeting Minutes |
Vote |
C. Karnei |
-- |
| 2. |
Update on Commodities Exchange Act Exemption |
Discussion |
M. Ruane |
-- |
| 3. |
Recommend Board Approval of Revisions to ERCOT’s Creditworthiness Standard |
Vote |
C. Yager |
-- |
| 4. |
Receive Report on Auditor Independence from Ernst & Young regarding the Financial Statement Audit |
Discussion |
R. Beckham/ |
-- |
| 5. |
Review and Approve F&A Committee Self-Assessment Questionnaire |
Discussion |
M. Petterson |
-- |
| 6. |
Review Committee Briefs |
Discussion |
M. Petterson |
-- |
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a. Credit Statistics |
-- |
-- |
-- |
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b. Exposure Benchmark Report |
-- |
-- |
-- |
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c. Investment Summary |
-- |
-- |
-- |
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d. Risk Stoplight Report |
-- |
-- |
-- |
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e. Audit Activity |
-- |
-- |
-- |
| 7. |
Future Agenda Items |
Discussion |
M. Petterson |
-- |
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a. Review December 2011 Meeting Matrix |
-- |
-- |
-- |
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b. Review Preliminary 2012 Meeting Matrix |
-- |
-- |
-- |
| 8. |
Other Business |
-- |
M. Petterson |
-- |
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Convene to Executive Session |
-- |
C. Karnei |
-- |
| 9. |
September 19, 2011 Executive Session Meeting Minutes |
Vote |
C. Karnei |
-- |
| 10. |
Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters |
Vote |
R. Beckham/ |
-- |
| 11. |
Chief Audit Executive Status Report |
Discussion |
B. Wullenjohn |
-- |
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Reconvene to Open Session |
-- |
C. Karnei |
-- |
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Adjourn |
-- |
C. Karnei |
3:00 p.m. |
Scheduled FINANCE_AUDIT Meetings
- Aug 15, 2011 - Finance and Audit Committee Meeting
- Sep 19, 2011 - Finance and Audit Committee Meeting
- Oct 17, 2011 - Finance and Audit Committee Meeting
- Nov 14, 2011 - Finance and Audit Committee Meeting (CANCELLED)
- Dec 12, 2011 - Finance and Audit Committee Meeting
- Feb 20, 2012 - Finance and Audit Committee Meeting
- Apr 16, 2012 - Finance and Audit Committee Meeting
Key Documents
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