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Finance & Audit Committee Meeting

September 22, 2025
12:15 PM - 02:15 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.

June 23, 2025, General Session Meeting Minutes

Vote

Chair

4.

Notice of Annual Committee Self-Evaluation Questionnaire

Discussion

Chair

5.

Periodic Meeting with Independent Financial Auditor

Discussion

Richard Scheel / Baker Tilly US, LLP

6.

Committee Briefs

--

--

6.1

Review 2025 Financial Summary

Discussion

Richard Scheel / Keith Collins

6.2

Periodic Report on Investments

Discussion

Leslie Swanson

6.3

Periodic Report on Debt Compliance

Discussion

Leslie Swanson

7.

Subchapter M Refinancing Update

Discussion

Richard Scheel

8.

Future Agenda Items

Discussion

Richard Scheel

9.

Other Business

Discussion

Chair


Break

--

--


Convene Executive Session

--

--


June 23, 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 

Penny Rychetsky


Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551

Discussion

Chair


Periodic Report on Internal Audit Activity

Discussion 

Penny Rychetsky


Reconvene General Session

--

--

10.

Vote on Matters from Executive Session

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:

  1. Name
  2. Company or organization, if applicable
  3. Preferred email address
  4. The agenda item(s) for which comments will be made
  5. The general substance of the comments to be made

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.

The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board/finance_audit.

If you experience technical problems associated with the webcasting service, 
please contact webcast service provider Swagit Productions directly by phone at 
(214) 432-5905 (main office) or (800) 573-3160 (toll free).

Scheduled FINANCE_AUDIT Meetings

Key Documents

Sep 15, 2025 - pdf - 122.8 KB
Sep 15, 2025 - pdf - 74.7 KB
Sep 15, 2025 - pdf - 604 KB
Sep 15, 2025 - pdf - 295.2 KB
Sep 15, 2025 - pdf - 1 MB
Sep 15, 2025 - pdf - 403.2 KB
Sep 15, 2025 - pdf - 395.5 KB

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

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