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Finance and Audit Committee Meeting |
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December 10, 2012
01:00 PM - 05:00 PM |
RSVP:
Carolyn Rife
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Tab |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
2 |
| 2. |
November 12, 2012 General Session Meeting Minutes |
Vote |
Chair |
3 |
| 3. |
User Fees Policy |
Discussion |
Chair |
20 |
| 4. |
Results of 2012 Committee Self-Evaluation Survey |
Discussion |
Chair |
15 |
| 5. |
Committee Briefs |
Discussion |
Michael Petterson |
10 |
| 6. |
Future Agenda Items |
Discussion |
Michael Petterson |
4 |
| 7. |
Other Business |
Discussion |
Michael Petterson |
1 |
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Convene Executive Session |
-- |
-- |
60 |
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November 12, 2012 Executive Session Meeting Minutes |
Vote |
Chair |
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Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters |
Discussion |
Staff |
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Periodic Report on Internal Audit Activity from the Chief Audit Executive |
Discussion |
Bill Wullenjohn |
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Reconvene General Session |
-- |
-- |
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| 8. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
| 9. |
Adjourn |
-- |
Chair |
-- |
Scheduled FINANCE_AUDIT Meetings
- Oct 15, 2012 - Finance and Audit Committee Meeting (CANCELLED)
- Nov 12, 2012 - Finance and Audit Committee Meeting
- Dec 10, 2012 - Finance and Audit Committee Meeting
- Jan 14, 2013 - Finance and Audit Committee Meeting
- Mar 18, 2013 - Finance and Audit Committee Meeting
- May 13, 2013 - Finance and Audit Committee Meeting
- Jul 15, 2013 - Finance and Audit Committee Meeting
Key Documents
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