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Finance and Audit Committee Meeting

October 17, 2011
12:30 PM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time

 

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/
Ernst & Young

--

5.

Review and Approve F&A Committee Self-Assessment Questionnaire

Discussion

M. Petterson

--

6.

Review Committee Briefs

Discussion

M. Petterson

--

 

a. Credit Statistics

--

--

--

 

b. Exposure Benchmark Report

--

--

--

 

c. Investment Summary

--

--

--

 

d. Risk Stoplight Report

--

--

--

 

e. Audit Activity

--

--

--

7.

Future Agenda Items

Discussion

M. Petterson

--

 

a. Review December 2011 Meeting Matrix

--

--

--

 

b. Review Preliminary 2012 Meeting Matrix

--

--

--

8.

Other Business

--

M. Petterson

--

 

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/
L. Wiley

--

11.

Chief Audit Executive Status Report

Discussion

B. Wullenjohn

--

 

Reconvene to Open Session

--

C. Karnei

--

 

Adjourn

--

C. Karnei

3:00 p.m.

Scheduled FINANCE_AUDIT Meetings

Key Documents

Oct 10, 2011 - pdf - 3 MB
Feb 6, 2012 - pdf - 233.7 KB

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