Event Details

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Finance and Audit Committee Meeting
June 20, 2011 12:00 PM - 02:00 PM	RSVP: Suzanne Lester

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

	Call Open Session to order and announce proxies	Jorge Bermudez	12:00pm
1.	Approve general session minutes (5/16/11)	Jorge Bermudez
2.	Review preliminary 2012-2017 budget highlights	Misti Hancock
3.	Recommend revision of ERCOT security screening study fee	Dan Woodfin
4.	Commodities Exchange Act exemption	Mark Ruane
5.	Recommend changes to standard forms of Letter of Credit and Market Participant Guarantee Agreements	Chad Seely
6.	Recommend corrected effective date for revised Investment Corporate Standard approved May 2011	Mike Petterson
7.	Quarterly Committee education on accounting developments	Freddy Wolff
8.	Review Committee briefs	Mike Petterson
9.	Future agenda items	Mike Petterson
10.	Other business	Mike Petterson
	Convene to Executive Session	Jorge Bermudez
11.	Approve executive session minutes (5/16/11)	Jorge Bermudez
12.	a. Internal Audit status report	Bill Wullenjohn
	b. Update on timeline for 2012 Internal Audit plan	Bill Wullenjohn
	c. Update on Internal Audit Staffing for 2011	Bill Wullenjohn
	d. Discussion of Internal Audit Staffing for 2012	Bill Wullenjohn / Trip Doggett
	e. EthicsPoint update	Bill Wullenjohn
13.	Contract, personnel, security, compliance, risk management, litigation and regulatory matters	Jorge Bermudez
	Reconvene to Open Session
	Adjourn meeting	Jorge Bermudez	2:00pm

Key Documents

20110620 FA Meeting Materials

Finance & Audit Committee Meeting Materials

Jun 13, 2011 - pdf - 1.3 MB

Supplemental - 20110620 FA Meeting Materials - Edited 06-20-2011

Jun 20, 2011 - pdf - 859.9 KB

Supplemental June 20, 2011 Finance & Audit Committee Approved Meeting Minutes

Jul 28, 2011 - pdf - 222.2 KB

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