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Finance and Audit Committee Meeting

November 13, 2007
07:30 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Agenda
1. Call to order C. Karnei 7:30am
2. Adjourn to Executive Session
  1. Approval of executive session minutes (Vote) (10/16/07)
  2. Approval of 2008 internal audit plan (Vote)
  3. Update on 2007 internal audit goals
  4. Internal Audit status report
  5. EthicsPoint update
  6. Project updates
    • Met Center
       
    • Contingent Workforce Management
  
C. Karnei
C. Campbell
C. Campbell
C. Campbell
C. Campbell
 
S. Grendel
B. Kahn
M. Petterson
S. Byone		  
7:30am




8:10am
Adjourn to Open Session
3. Approval of general session minutes (Vote) (10/16/07) C. Karnei 8:40am
4. Review credit work group matters
  • CWG charter (Vote)
  • Other
 C. Yager 8:45am
5. Review and update on financial and investment standards (Vote) C. Yager 9:00am
6. 2007 financial statement audit planning S. Barry 9:10am
7. 2007 SAS 70 audit status report S. Barry 9:20am
8. Follow-up from November 9th Credit workshop (if needed) C. Yager 9:30am
9. Committee Briefs (Q&A only) All 9:40am
10. Future agenda items S. Byone 9:45am
Adjourn ISO meeting 9:50am

Key Documents

20071113 FA Meeting Materials
Finance and Audit Committee Meeting Materials
Nov 6, 2007 - pdf - 2.6 MB
24b - Approved F&A Cmtee Minutes - Nov 13, 2007 - Open Session
Dec 17, 2008 - pdf - 2.4 MB

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