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Special Meeting: Finance and Audit Committee

April 26, 2006
02:00 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
211
Dial-In: 512.225.7284
Dial-In Code: 1042

Agenda

Agenda Item #

Description/Purpose/Action Required

Presenter

Time

Call to Order

C Karnei

2:30 p.m.

           1.          

Review and Acceptance of 2005 Financial Statements and Independent Auditors Report (30 minutes)

All

2:30 p.m.

 

Adjourn

 

3:00 p.m.

Scheduled finance_audit Meetings

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