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Finance & Audit Committee Special Meeting: Third Party Credit Review |
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July 16, 2007
02:00 PM - 04:00 PM |
RSVP:
Suzanne Lester
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Agenda
| 1. |
Call to Order |
C. Karnei |
2:00pm |
| 2. |
Adjourn to Executive Session |
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| 3. |
Summary of vendor proposals |
C. Yager |
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| 4. |
Discussion of options |
All |
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| 5. |
Next steps |
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Adjourn special meeting |
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4:00pm |
Scheduled finance_audit Meetings
- Jun 19, 2007 - Finance and Audit Committee Meeting
- Jun 19, 2007 - Finance and Audit Committee Meeting: Texas Regional Entity, a Division of ERCOT
- Jul 16, 2007 - Finance & Audit Committee Special Meeting: Third Party Credit Review
- Jul 17, 2007 - Finance and Audit Committee Meeting
- Aug 07, 2007 - ERCOT Special Finance and Audit Committee Meeting: Review of ERCOT Staff Proposed 2008 Budget
- Aug 21, 2007 - Finance and Audit Committee Meeting
- Sep 18, 2007 - Finance and Audit Committee Meeting