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Finance and Audit Committee Meeting |
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October 16, 2007
08:00 AM - 10:00 AM |
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 | 8:00am |
| 2. | Adjourn to Executive Session
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C. Karnei B. Wullenjohn B. Wullenjohn B. Wullenjohn |
8:00am |
| Adjourn to Open Session | |||
| 3. | Approval of general session minutes (Vote) (09/18/07) | C. Karnei | 8:30am |
| 4. | Review and approval of standard guarantee and letter of credit agreement modification(s) (Vote) | S. Vincent | 8:31am |
| 5. | Update on ERCOT ERM program | P. DiPastena | 8:35am |
| 6. | Quarterly investment performance update | S. Byone | 9:05am |
| 7. | Review of PwC non audit fees - 2008 subscription renewal | M. Petterson | 9:10am |
| 8. | Texas RE/ISO independence discussion | L. Grimm S. Byone |
9:15am |
| 9. | Committee Briefs (Q&A only) | All | 9:30am |
| 10. | Future agenda items | S. Byone | 9:40am |
| Adjourn ISO meeting | 9:45am |
Scheduled finance_audit Meetings
- Aug 21, 2007 - Finance and Audit Committee Meeting
- Sep 18, 2007 - Finance and Audit Committee Meeting
- Oct 16, 2007 - Finance and Audit Committee Meeting
- Nov 09, 2007 - ERCOT Finance & Audit Committee Special Meeting - Credit Review Project and Capital Adequacy Model
- Nov 13, 2007 - Finance and Audit Committee Meeting
- Dec 11, 2007 - Finance and Audit Committee Meeting
- Jan 15, 2008 - Finance and Audit Committee Meeting
Key Documents
20071016 FA Meeting Materials
Finance & Audit Meeting Materials
Jul 29, 2008 - pdf - 1.3 MB
Jan 8, 2008 - pdf - 61.7 KB
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