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.

Key Documents


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