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Finance and Audit Committee Meeting

April 18, 2007
07:30 AM - 10:00 AM
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719
, Conference Room Wildflower
Agenda
Item # Description/Purpose/Action Required Presenter Time
Call to order C. Karnei 7:30 a.m.
1. Adjourn to Executive Session
  • Review of Internal Audit Department Charter
 B. Wullenjohn 7:30 a.m.
  • Internal Audit Department status report
 B. Wullenjohn 7:40 a.m.
  • EthicsPoint update
 S. Maslon 7:50 a.m.
Reconvene to General Session 7:55 a.m.
2. Approval of minutes (Vote) (3/21/07) C. Karnei 7:55 a.m.
3. Finance & Audit Committee Charter (Vote) S. Vincent 8:00 a.m.
4. Approval of Credit Workshop meeting minutes (Vote) (3/5/07) C. Yager 8:10 a.m.
5. Approval of Credit Work Group Charter (Vote) M. Davies 8:20 a.m.
6. Report by Credit Work Group Chair on ERCOT credit matters M. Davies 8:30 a.m.
7. Credit Work Group Chair/Vice Chair (Vote) C. Yager 8:35 a.m.
8. Review proposed RFP for third party credit review C. Yager 8:40 a.m.
9. Review results of annual audit (Vote to accept independent auditor's report) M. Petterson 8:50 a.m.
10. Debt financing and liability management (Vote) C. Yager 9:10 a.m.
11. Preview proposed Texas Regional Entity 2008 budget and timeline L. Grimm 9:30 a.m.
12. Quarterly investment performance update C. Yager 9:45 a.m.
13. Committee briefs (Q & A only) All 9:50 a.m.
14. Future agenda items S. Byone 9:55 a.m.
Adjourn 10:00 a.m.

Scheduled FINANCE_AUDIT Meetings

Key Documents

07 - Approved F&A Cmtee Minutes - April 18, 2007
Jan 8, 2008 - pdf - 74 KB
20070418 FA Appendix PUC Filings as of 20070418
F & A Committee Meeting - April 18, 2007 - Appendix
Apr 10, 2007 - pdf - 273.9 KB
20070418 FA Mtg Materials
Jul 29, 2008 - pdf - 1.6 MB

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