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ERCOT Finance & Audit Committee Special Meeting - UPDATED |
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April 03, 2008
01:30 PM - 04:00 PM |
RSVP:
Suzanne Lester
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Agenda
| 1. |
Call to order General Session |
C. Karnei |
1:30pm
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| 2. |
a. Overview of preliminary 2009 budget and strategic financial plan |
M. Petterson / S. Byone |
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b. Discussion and feedback on assumptions and policy considerations |
All |
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c. Public feedback |
C. Karnei |
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d. Committee feedback and next steps |
C. Karnei |
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Adjourn ISO meeting |
C. Karnei |
4:00pm
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Scheduled finance_audit Meetings
- Feb 19, 2008 - Finance and Audit Committee Meeting
- Mar 18, 2008 - Finance and Audit Committee Meeting
- Apr 03, 2008 - ERCOT Finance & Audit Committee Special Meeting - UPDATED
- Apr 15, 2008 - Finance and Audit Committee Meeting
- Apr 15, 2008 - Finance And Audit Committee: Texas Regional Entity, a Division of ERCOT
- May 19, 2008 - Texas Regional Entity: Special Finance and Audit Committee Meeting
- May 20, 2008 - Texas Regional Entity Finance and Audit Committee Meeting
Key Documents
20080403 Special FA Meeting Materials
Finance & Audit Meeting Materials
Mar 27, 2008 - pdf - 851.2 KB
Appendix C - Supplemental Info 20080401
Supplemental FA Meeting Materials
Apr 1, 2008 - pdf - 872.1 KB
April 3, 2008 Special Finance & Audit Meeting Minutes
Approved Finance & Audit Meeting Minutes
Jun 4, 2008 - pdf - 106.6 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.