|
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
Key Documents
-
0 December 10, 2012 F&A General Session Agenda
(12/03/12, .pdf, 24 KB) -
2 November 12, 2012 Draft F&A General Session Meeting Minutes
(12/03/12, .pdf, 73.8 KB) -
3 User Fees Policy
(12/03/12, .pdf, 269.6 KB) -
4 Results of 2012 Committee Self-Evaluation Survey
(12/05/12, .pdf, 91.4 KB) -
5 Committee Briefs
(12/03/12, .pdf, 546.4 KB) -
6 Future Agenda Items
(12/03/12, .pdf, 253.8 KB) -
December 10, 2012 F&A General Session Meeting Minutes
(02/26/13, .pdf, 183.9 KB)