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Finance and Audit Committee Meeting

December 11, 2007
08:30 AM - 10:40 AM
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719
Wildflower

Agenda

1.

Call to order

C. Karnei

8:30am

 

2.

Adjourn to Executive Session

 

 

 

 

2a.  Approval of executive session minutes (Vote) (11/13/07)

C. Karnei

8:30am

 

 

2b.  Internal Audit status report

B. Wullenjohn

8:33am

 

 

2c.  EthicsPoint update

B. Wullenjohn

8:38am

 

 

2d.  Internal Audit staffing update

B. Wullenjohn

8:43am

 

 

2e.  Discussion with Executive management

B. Kahn/           S. Byone

8:45am

 

 

2f.  Assessment of adequacy and effectiveness of Internal Audit staff

B. Wullenjohn

8:55am

 

 

2g.  Review D&O insurance coverage

C. Yager

9:05am

 

 

2h.  Update on Identity and Access Management

J. Brenton/        D. Troxtell

9:15am

 

 

Adjourn to Open Session

 

 

 

3.

Approval of general session and special meeting minutes (Vote) (11/09/07) (11/13/07)

C. Karnei

9:30am

 

4.

Designation of Committee Secretary (Vote)

C. Karnei

9:32am

 

5.

Approve audit committee meeting planner for upcoming year

S. Byone

9:35am

 

6.

2007 SAS 70 audit report

S. Barry

9:40am

 

7.

Semi-annual credit update & CWG report

M. Davies

9:55am

 

8.

Review Finance & Audit committee self assessment results

C. Karnei

10:15am

 

9.

Committee Briefs (Q&A only)

All

10:30am

 

10.

Future agenda items

S. Byone

10:35am

 

 

Adjourn ISO meeting

 

10:40am

 

 

 

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20071211 FA Meeting Materials
Finance & Audit Meeting Materials
Dec 4, 2007 - pdf - 1.5 MB
Dec 17, 2007 - pdf - 312.4 KB

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