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Finance & Audit Committee Meeting

December 13, 2005
08:30 AM - 10:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168

Agenda

 

Item

Presenter

Time Allocated

Start Time

Call to Order

C. Karnei

 

8:30 AM

 

Approval of Minutes November 15, 2005 -- Committee Meeting C. Karnei

(5 min)

8:35 AM

1. Audit Report Acceptance -- vote w/recommendation to Board for acceptance:
  • SAS 70 report
  • Benefits Plan
S. Barry

(20 min)

8:40 AM

2. Committee Briefs
  • Internal Control Management Process (ICMP)
  • Audit Point Status
  • Credit Stats
  C. Moseley C. Moseley C. Yager D. Meek

(15 min)

9:00 AM

3. ABC Project Overview M. Petterson

(10 min)

9:15 AM

4. 2006 Finance Priorities S. Byone

(10 min)

9:25 AM

5. Next Finance & Audit Committee Meeting -- Jan or Feb 2005 Agenda Items:
  • Overview of Corporate Policy Framework
  • Quarterly Investment Performance Review
  • Preliminary 2005 Budget Variance
  S. Byone  

(5 min)

9:35 AM

  Adjourn to Executive Session C. Karnei

 

9:40 AM

Scheduled FINANCE_AUDIT Meetings

Key Documents

Dec 9, 2005 - ppt - 314.5 KB
Dec 6, 2005 - pdf - 18.9 KB
Dec 6, 2005 - pdf - 21.2 KB

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