Urgent Finance & Audit Committee Meeting - Teleconference Available by Webcast

April 12, 2021
09:00 AM

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Corporate Secretary

2.

Committee Membership

Discussion

Corporate Secretary

3.

Election of Committee Leadership

Vote

Corporate Secretary

 
3.1

Committee Chair

Vote

--

 
3.2

Committee Vice Chair

Vote

--

4.

Status of the 2020 Financial Statements Audit

Discussion

Sean Taylor

5.

Status of the 2022-2023 Biennial Budget Request

Discussion

Sean Taylor

6.

Periodic Report on Credit Work Group Activity

Discussion

Loretto Martin, CWG Chair

7.

Committee Briefs

Discussion

Staff

 
7.1

Review 2021 Financial Summary

Discussion

Sean Taylor

 
7.2

Periodic Report on Investments

Discussion

Leslie Wiley

8.

Future Agenda Items

Discussion

Sean Taylor

9.

Other Urgent Business

Discussion

Chair

 

Break

 

 

 

Convene Executive Session

--

--

 

Periodic Report on Internal Audit Activity

Discussion

Penny Rychetsky

 

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

Discussion

Staff

 

Reconvene General Session

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

11.

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 June 7, 2021.

 

Any person who wants to provide public comment on the agenda items can do so in writing by sending an email to corporate@ercot.com by 5:00 p.m. on Friday, April 9, 2021, with the following information: 

  1. Your name
  2. The company or organization that you represent, if applicable
  3. Your preferred email address
  4. The agenda item for which you plan to provide comment
  5. The general substance of your comment

 

The live webcast of the General Session of the meeting may be viewed on the ERCOT website: http://www.ercot.com/committee/finance_audit.

 

If you experience technical problems associated with the webcasting service,

please contact webcast service provider Swagit Productions directly by phone at

(214) 432-5905 (main office) or (800) 573-3160 (toll free).

Scheduled Finance & Audit Meetings