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Finance and Audit Committee Meeting |
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October 17, 2006
07:45 AM - 10:00 AM |
RSVP:
Becky Brecht
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 168
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Agenda
| 1. | Call to Order | C Karnei | 7:45 a.m. |
| 2. | Adjourn to Executive Session | 7:45 a.m. | |
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B Wullenjohn | 7:45 a.m. | |
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B Wullenjohn | 8:05 a.m. | |
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C Vance | 8:15 a.m. | |
| Reconvene to General Session | 8:20 a.m. | ||
| 3. | Approval of Minutes* (Vote) (09/19/06) (10/05/06) | C Karnei | 8:20 a.m. |
| 4. | Review and approval of 2007 Operating Budget (Vote) | M Petterson | 8:25 a.m. |
| 5. | Treasury and Credit Update | C Yager | 8:50 a.m. |
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| 6. | Discussion on Materiality Levels | M Petterson | 9:05 a.m. |
| 7. | Regulatory Accounting Discussion | M Petterson | 9:15 a.m. |
| 8. | Committee Briefs (major changes/Q&A) | All | 9:25 a.m. |
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M Petterson | ||
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D Troxtell | ||
| 9. | Future Agenda Items/Other Topics | S Byone | 9:50 a.m. |
| 10. | Adjourn | 9:55 a.m. |
Scheduled finance_audit Meetings
- Sep 26, 2006 - Public Meeting: 2007 Budget
- Oct 05, 2006 - Finance and Audit Committee Special Meeting - 2007 Budget Review
- Oct 17, 2006 - Finance and Audit Committee Meeting
- Nov 14, 2006 - Finance and Audit Committee Meeting
- Dec 12, 2006 - Finance and Audit Committee Meeting
- Jan 16, 2007 - Finance and Audit Committee Meeting
- Feb 20, 2007 - Finance and Audit Committee Meeting
Key Documents
Oct 10, 2006 - pdf - 1.2 MB
Aug 28, 2012 - pdf - 258.5 KB
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