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Finance and Audit Committee Meeting

March 18, 2008
07:45 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

 

Call to order Executive Session

C. Karnei

7:45am

 

 

2a.  Approval of executive session minutes (Vote) (02/19/08)

C. Karnei

7:45am

 

 

2b.  Internal Audit status report

B. Wullenjohn

7:48am

 

 

2c.  EthicsPoint update

B. Wullenjohn

7:53am

 

 

2d.  Internal Audit staffing update

B. Wullenjohn

7:58am

 

 

2e.  Chief Audit Executive compensation and salary adjustment

B. Kahn

8:03am

 

 

2f.  Internal Controls Update

S. Byone

8:15am

 

 

2g.  Interest rate management (Vote)

C. Yager

8:25am

 

 

Recess Executive Session

 

8:45am

 

 

Convene General Session

 

 

 

 

Approval of general session and special meeting minutes (Vote) (02/06/08) (02/19/08)

C. Karnei

8:45am

 

 

Update on CWG activities

C. Yager

8:48am

 

 

Review of external auditor quality control procedures and independence

S. Barry

9:00am

 

 

Update on annual financial audit

    M. Petterson/     S. Barry

9:10am

 

 

Preliminary review of 2009 ERCOT budget

M. Petterson

9:20am

 

 

Committee Briefs (Q&A only)

All

9:50am

 

 

Future agenda items

S. Byone

9:55am

 

 

Adjourn ISO meeting

C. Karnei

9:56am

Scheduled finance_audit Meetings

Key Documents

20080318 FA Meeting Materials
Finance & Audit Meeting Materials
Mar 11, 2008 - pdf - 2.4 MB
March 18, 2008 Finance & Audit Meeting Minutes
Approved Finance & Audit Meeting Minutes
May 12, 2008 - pdf - 165.4 KB

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