Finance and Audit Committee Meeting


    December 10, 2012
    1:00 PM - 5:00 PM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744

    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

     

    Convene Executive Session

    --

    --

    60

     

    November 12, 2012 Executive Session Meeting Minutes

    Vote

    Chair

     

     

    Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters

    Discussion

    Staff

     

     

    Periodic Report on Internal Audit Activity from the Chief Audit Executive

    Discussion

    Bill Wullenjohn

     

     

    Reconvene General Session

    --

    --

     

    8.

    Vote on Matters from Executive Session

    Vote

    Chair

    5

    9.

    Adjourn

    --

    Chair

    --


    Additional Information
    Live and archived broadcasts of Finance & Audit Committee meetings are available at TexasAdmin.