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Texas Regional Entity Finance and Audit Committee Meeting

May 20, 2008
07:30 AM - 08:15 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

1.

Call to Order General Session

 

 

7:30 a.m.

2.

Approval of April 15, 2008 Minutes* (Vote) 

 

C. Karnei

7:30 a.m.

3.

Review the 2009 Business Plan & Budget*

L. Grimm

7:35 a.m.

a.  ERCOT ISO Update on Space

 

S. Byone

 

7:45 a.m.

4.

Acceptance of Agreed Upon Procedures Review of 2007 Financials*  (Vote)

 

S. Barry

7:50 a.m.

5.

Approval of Memorandum of Understanding with ERCOT* (Vote)

S. Vincent/           M. Petterson

 

7:55 a.m.

6.

Future Agenda Items*

 

C. Karnei

8:10 a.m.

 

Adjourn to Executive Session

 

 

 

7.

Call to Order Executive Session

C. Karnei

8:12 a.m.

 

a. Privileged, Contract or Litigation Matters

 

 

 

 

Adjourn Texas RE Meeting

 

8:15 a.m.

Scheduled finance_audit Meetings

Key Documents

Sep 2, 2008 - pdf - 17.6 KB
May 13, 2008 - pdf - 45.1 KB
May 13, 2008 - pdf - 230 KB
Item 3a ERCOT ISO Update on Space
Texas RE F&A meeting materials
May 13, 2008 - pdf - 87.3 KB
May 13, 2008 - pdf - 95.9 KB
May 13, 2008 - pdf - 222.9 KB
Item 6 - Future F&A Agenda Items (May 2008)
Texas RE F&A meeting materials
May 13, 2008 - pdf - 20.2 KB
Texas RE F&A Agenda - May 20, 2008
Texas RE F&A meeting materials
May 13, 2008 - pdf - 27.3 KB
Apr 8, 2008 - doc - 138 KB

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