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Finance and Audit Committee Meeting |
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February 14, 2011
03:15 PM - 04:15 PM |
RSVP:
Suzanne Lester
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
1. |
a. Call to order Executive Session |
C. Karnei |
3:15pm |
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b. Announce proxies |
C. Karnei |
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c. Approve executive session minutes (1/17/11) |
C. Karnei |
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| 2. |
a. Internal Audit status report |
B. Wullenjohn |
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b. Update on Internal Audit goals for 2010 |
B. Wullenjohn |
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c. Discussion of Internal Audit goals for 2011 |
B. Wullenjohn |
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d. Quality assessment of the Internal Audit Department |
B. Wullenjohn |
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e. EthicsPoint update |
B. Wullenjohn |
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| 3. |
Security, Compliance and Risk Management Matters |
C. Karnei |
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Recess Executive Session |
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Convene General Session |
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| 4. |
Approve general session minutes (1/17/11) |
C. Karnei |
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| 5. |
Review and recommend Board approval of the Finance and Audit Committee Charter |
C. Karnei |
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| 6. |
Confirm Credit Work Group Chair and Vice-Chair |
T. Nikazm |
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| 7. |
Review and recommend Board approval of (a) Investment Corporate Standard (b) Financial Corporate Standard |
C. Yager |
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| 8. |
Review quarterly investment report |
L. Swanson |
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| 9. |
Review Committee briefs |
M. Petterson |
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| 10. |
Future agenda items |
M. Petterson |
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| 11. |
Other business |
M. Petterson |
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Adjourn meeting |
C. Karnei |
4:15pm |
Scheduled finance_audit Meetings
- Dec 13, 2010 - Finance and Audit Committee Meeting
- Jan 17, 2011 - Finance and Audit Committee Meeting
- Feb 14, 2011 - Finance and Audit Committee Meeting
- Mar 21, 2011 - Finance and Audit Committee Meeting
- Apr 18, 2011 - Finance and Audit Committee Meeting
- May 16, 2011 - Finance and Audit Committee Meeting
- Jun 20, 2011 - Finance and Audit Committee Meeting
Key Documents
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