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Finance & Audit Committee Meeting |
|
August 12, 2019
12:30 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
| Item |
Topic |
Topic Type |
Presenter |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
June 10, 2019 General Session Meeting Minutes |
Vote |
Chair |
| 3. |
Committee Education on Cryptotechnology |
Discussion |
Dr. Prabhudev Konana, UT McCombs School of Business |
| 4. |
Recommendation Regarding Acceptance of ERCOT’s 401(k) Savings Plan Audit Report |
Vote |
Dawn Herms and Maxwell Locke & Ritter |
| 5. |
Review of Annual Committee Self-Evaluation Process |
Discussion |
Chair |
| 6. |
Committee Briefs |
Discussion |
Staff |
|
6.1
Review 2019 Financial Summary |
Discussion |
Sean Taylor |
|
|
6.2
Periodic Report on Investments |
Discussion |
Leslie Wiley |
|
| 7. |
Periodic Report on Credit Work Group Activity |
Discussion |
Donald Meek, CWG Chair |
| 8. |
ERCOT Assessment of Independent Consultant Recommendations on the PJM GreenHat Default |
Discussion |
Mark Ruane |
| 9. |
Future Agenda Items |
Discussion |
Michael Petterson |
| 10. |
Other Business |
Discussion |
Michael Petterson |
| Break |
|
|
|
| Convene Executive Session |
-- |
-- |
|
| Periodic Report on Internal Audit Activity |
Discussion |
Penny Rychetsky |
|
| June 10, 2019 Executive Session Meeting Minutes |
Vote |
Chair |
|
| Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters |
Discussion |
Staff |
|
| Recommendation Regarding Selection of ERCOT 401(k) Savings Plan Auditor |
Discussion |
Sean Taylor |
|
| Reconvene General Session |
-- |
-- |
|
| 11. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 12. |
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.
The next regularly-scheduled F&A Committee Meeting is expected to be held on October 7, 2019 at 7620 Metro Center Drive, Austin, Texas.
Additional Information
Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/.
If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.
Scheduled finance_audit Meetings
- Apr 08, 2019 - Finance & Audit Committee Meeting
- Jun 10, 2019 - Finance & Audit Committee Meeting
- Aug 12, 2019 - Finance & Audit Committee Meeting
- Oct 07, 2019 - Finance & Audit Committee Meeting
- Dec 09, 2019 - Finance & Audit Committee Meeting
- Feb 11, 2020 - Finance & Audit Committee Meeting
- Apr 13, 2020 - Finance & Audit Committee Meeting (CANCELLED)
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.