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Finance & Audit Committee Meeting

June 23, 2025
11:00 AM - 01:30 PM

ERCOT Austin

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

Boardroom A

Agenda

Item	Topic	Topic Type	Presenter
	Convene General Session	--	--
1.	Call General Session to Order	--	Chair
2.	Notice of Public Comment, if Any	Discussion	Chair
3.	April 7, 2025, General Session Meeting Minutes	Vote	Chair
4.	Annual Audit of 401(k) Savings Plan	Discussion	Chair
4.1	Review of Requirements for Annual Audit of 401(k) Savings Plan	Discussion	Dawn Herms
4.2	Results of Examination and Independence Report from the 401(k) Savings Plan Auditor	Discussion	Laurie Horvath / Baker Tilly US, LLP
4.3	Recommendation regarding Acceptance of 2024 ERCOT 401(k) Savings Plan Audit Report	Discussion	Dawn Herms
5.	Committee Briefs	--	--
5.1	Review 2025 Financial Summary	Discussion	Richard Scheel
5.2	Periodic Report on Investments	Discussion	Leslie Swanson
5.3	Periodic Report on Debt Compliance	Discussion	Leslie Swanson
6.	Subchapter M Refinancing	Discussion	Richard Scheel
7.	Recommendation regarding 2026 - 2027 Budget and Fee	Vote	Richard Scheel
8.	Future Agenda Items	Discussion	Richard Scheel
9.	Other Business	Discussion	Chair
	Break	--	--
	Convene Executive Session	--	--
	April 7, 2025, Executive Session Meeting Minutes	Vote	Chair
	Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551	Discussion	Staff
	Periodic Report on Internal Audit Activity	Discussion	Barbara Kremer
	Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551	Discussion	Chair
	Reconvene General Session	--	--
10.	Vote on Matters from Executive Session	Vote	Chair
10.1	Recommendation regarding Acceptance of 2024 ERCOT 401(k) Savings Plan Audit Report	Vote	Chair
10.2	Recommendation regarding Selection of 2025 ERCOT 401(k) Savings Plan Auditor	Vote	Chair
10.3	Recommendation regarding Subchapter M Securitization Refinancing – 144A	Vote	Chair
11.	Adjournment	--	Chair

*The conclusion time shown on the Agenda is approximate.

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information: