Finance & Audit Committee Meeting

October 16, 2017
01:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

August 7, 2017 General Session Meeting Minutes

Vote

Chair

3.

Committee Education

Discussion

Chair

 
3.1

Committee Education on Cybersecurity Risk Management: Leading Practices and the New SOC for Cybersecurity Report

Discussion

Tom Wojcinski, Baker Tilly

 
3.2

Follow-Up Item Regarding August 2017 Committee Education on Day-Ahead and Real-Time Market Operation – DAM Net Flow vs. Real-Time Load

Discussion

Kenan Ögelman

4.

Periodic Report on Credit Work Group Activity

Discussion

Donald Meek, CWG Chair

5.

Letter of Credit Issuer Limits

Discussion

Mark Ruane

6.

System Administration Fee Analysis

Discussion

Sean Taylor

7.

Committee Briefs

Discussion

Staff

 
7.1

Review 2017 Financial Summary

Discussion

Sean Taylor

 
7.2

Periodic Report on Investments

Discussion

Leslie Wiley

8.

Annual Committee Self-Evaluation

Discussion

Chair

9.

Future Agenda Items

Discussion

Michael Petterson

10.

Other Business

Discussion

Michael Petterson

 

Convene Executive Session

--

--

 

August 7, 2017 Executive Session Meeting Minutes

Vote

Chair

 

Periodic Report on Internal Audit Activity

Discussion

Penny Rychetsky

 

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

Discussion

Staff

 

Reconvene General Session

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

12.

Adjournment

--

Chair

       

*The conclusion time shown on the Agenda is approximate.

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.

 

The next regularly-scheduled F&A Committee Meeting is expected to be held on December 11, 2017 at 7620 Metro Center Drive, Austin, Texas.

 

Additional Information

Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/. If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.

 

Scheduled Finance & Audit Meetings