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Finance and Audit Committee Meeting

July 18, 2006
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168
Agenda

Agenda
Item #

Description/Purpose/Action Required

Presenter

Time

Call to Order

C Karnei

8:00 a.m.

1.

Approval of Minutes* (Vote) (06/20/06)

C Karnei

8:00 a.m.

2.

Election of Vice-Chair (Vote)

C Karnei

8:05 a.m.

3.

SAS 70 Audit Plan

S Barry

8:10 a.m.

4.

CWG Proposals

M Davies

8:20 a.m.

5.

2007 Budget Preview

M Petterson

8:40 a.m.

6.

Nodal Financing/Liquidity Planning

C Yager

8:55 a.m.

7.

Internal Control Audit Update (D&T Preliminary Feedback)

C Moseley

9:05 a.m.

8.

SAS 70 Update/2005 Remediation Status

A Delenela /
S Barry

9:10 a.m.

9.

Committee Briefs

All

9:20 a.m.
  • Credit Stats
  • Quarterly Investment Results

C Yager

 

10.

Future Agenda Items/Other Topics

S Byone

9:25 a.m.

11.

Adjourn to Executive Session

 

9:30 a.m.

 
  • Update on Internal Audit Staffing

B Wullenjohn

9:30 a.m.

 
  • Significant Audit Findings

C Vance

9:35 a.m.

 
  • Ethics Point

C Vance

9:50 a.m.

 

Adjourn

 

9:55 a.m.

Scheduled FINANCE_AUDIT Meetings

Key Documents

20060718 FA Mtg Materials
Jul 29, 2008 - pdf - 1.2 MB
July 18, 2006 F&A Meeting Minutes
Aug 28, 2012 - pdf - 243.4 KB

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