Market Information System Grid and Market Conditions

Urgent Finance & Audit Committee Meeting - Teleconference Available by Webcast

June 07, 2021
01:30 PM - 04:00 PM

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

Notice of Public Written Comment, If Any

Discussion

Chair

3.

General Session Urgent Meeting Minutes

Vote

Chair

 
3.1

February 8, 2021 Urgent Meeting Minutes

Vote

--

 
3.2

April 12, 2021 Urgent Meeting Minutes

Vote

--

4.

Review 2021 Financial Summary

Discussion

Sean Taylor

5.

Periodic Report on Investments

Discussion

Leslie Wiley

6.

Periodic Report on Credit Work Group Activity

Discussion

Loretto Martin, CWG Chair

7.

Future Agenda Items

Discussion

Sean Taylor

8.

Other Urgent Business

Discussion

Chair

 

Break

 

 

 

Convene Executive Session

--

--

 

Executive Session Urgent Meeting Minutes

Vote

Chair

 

February 8, 2021 Urgent Meeting Minutes

Vote

--

 

April 12, 2021 Urgent Meeting Minutes

Vote

--

 

Periodic Report on Internal Audit Activity

Discussion

Penny Rychetsky

 

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

Discussion

Staff

 

Reconvene General Session

--

--

9.

Vote on Matters from Executive Session

Vote

Chair

10.

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

August 9, 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, June 4, 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