MIS LOG IN

ERCOT Finance & Audit Committee Meeting

July 20, 2010
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.

Call to order Executive Session

C. Karnei

8:00am

 

2.

a.  Announcement of proxies

C. Karnei

8:01am

 

b.  Approval of executive session minutes (Vote) (6/15/10)

C. Karnei

8:02am

 

c.  Internal Audit status report

B. Wullenjohn

8:05am

 

d.  Mid-year update on 2010 Internal Audit plan

B. Wullenjohn

8:15am

 

e.  EthicsPoint update

B. Wullenjohn

8:20am

 

f.  Quarterly private discussion with Chief Audit Executive

B. Wullenjohn

8:25am

 

3.

Contracts, personnel, litigation and security

Various

8:35am

 

 

Recess Executive Session

 

8:40am

 

 

Convene General Session

 

 

 

4.

Approval of general session minutes (Vote) (06/15/10)

C. Karnei

8:40am

 

5.

Review assumptions for preparation of the 2011 annual operating budget

M. Petterson

8:42am

 

6.

Quarterly investment review

L. Swanson

9:10am

 

7.

Credit briefing Potential Credit Risk

C. Yager

9:15am

 

8.

Nodal Credit Status

C. Yager

9:30am

 

9.

Committee Briefs (Q&A only)

All

9:40am

 

10.

Future agenda items

M. Petterson

9:45am

 

11.

Other business

M. Petterson

9:47am

 

 

Adjourn ISO meeting

C. Karnei

9:50am

Scheduled finance_audit Meetings

Key Documents

20100720 FA Meeting Materials
Finance & Audit Meeting Materials
Jul 13, 2010 - pdf - 1 MB
20100720 - F & A Committee Meeting Minutes - General Session - F
Supplemental July 20, 2010 Finance & Audit Committee Approved Meeting Minutes
Sep 9, 2010 - pdf - 398.2 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content