Event Details

MIS LOG IN

Home
Meeting Calendar
Event Details

Urgent Finance & Audit Committee Meeting - Teleconference Available by Webcast

June 07, 2021
01:30 PM - 04:00 PM

Agenda

Item	Topic	Topic Type	Presenter
1.	Call General Session to Order, Announce Proxies and Segment Alternates	--	Chair
2.	Notice of Public Written Comment, If Any	Discussion	Chair
3.	General Session Urgent Meeting Minutes	Vote	Chair
	3.1 February 8, 2021 Urgent Meeting Minutes	Vote	--
	3.2 April 12, 2021 Urgent Meeting Minutes	Vote	--
4.	Review 2021 Financial Summary	Discussion	Sean Taylor
5.	Periodic Report on Investments	Discussion	Leslie Wiley
6.	Periodic Report on Credit Work Group Activity	Discussion	Loretto Martin, CWG Chair
7.	Future Agenda Items	Discussion	Sean Taylor
8.	Other Urgent Business	Discussion	Chair
	Break
	Convene Executive Session	--	--
	Executive Session Urgent Meeting Minutes	Vote	Chair
	February 8, 2021 Urgent Meeting Minutes	Vote	--
	April 12, 2021 Urgent Meeting Minutes	Vote	--
	Periodic Report on Internal Audit Activity	Discussion	Penny Rychetsky
	Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters	Discussion	Staff
	Reconvene General Session	--	--
9.	Vote on Matters from Executive Session	Vote	Chair
10.	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

August 9, 2021.

Any person who wants to provide public comment on the agenda items can do so in writing by sending an email to corporate@ercot.com by 5:00 p.m. on Friday, June 4, 2021, with the following information:

Your name
The company or organization that you represent, if applicable
Your preferred email address
The agenda item for which you plan to provide comment
The general substance of your comment

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).