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Finance & Audit Committee Meeting |
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December 13, 2005
08:30 AM - 10:30 AM |
RSVP:
Becky Brecht
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 168
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Agenda
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Item |
Presenter |
Time Allocated |
Start Time |
| Call to Order |
C. Karnei |
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8:30 AM |
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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:
|
S. Barry | (20 min) |
8:40 AM |
| 2. | Committee Briefs
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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:
|
S. Byone | (5 min) |
9:35 AM |
| Adjourn to Executive Session | C. Karnei |
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9:40 AM |
Scheduled FINANCE_AUDIT Meetings
- Sep 20, 2005 - Finance and Audit Committee Meeting
- Nov 15, 2005 - Finance and Audit Committee Meeting
- Dec 13, 2005 - Finance & Audit Committee Meeting
- Jan 17, 2006 - Finance and Audit Committee Meeting
- Feb 21, 2006 - Finance and Audit Committee Meeting
- Mar 21, 2006 - Finance and Audit Committee Meeting
- Apr 18, 2006 - Finance and Audit Committee
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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