|
ERCOT Finance & Audit Committee Meeting |
| March 23, 2010 8:15 AM - 9:30 AM |
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|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
1. |
Call to order Executive Session |
C. Karnei |
8:15am
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|
2. |
a. Announcement of proxies |
C. Karnei |
8:15am |
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b. Approval of executive session minutes (Vote) (2/16/10) |
C. Karnei |
8:16am |
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c. Internal Audit status report |
B. Wullenjohn |
8:17am |
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d. Internal Audit staffing update |
B. Wullenjohn |
8:25am |
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e. EthicsPoint update |
B. Wullenjohn |
8:30am |
|
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f. Chief Audit Executive compensation and salary adjustment |
T. Doggett |
8:35am
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3. |
Contracts, personnel, litigation and security |
Various |
8:40am
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Recess Executive Session |
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8:45am
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Convene General Session |
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4. |
Approval of general session minutes (Vote) (2/16/10) |
C. Karnei |
8:50am
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5. |
Financing update |
C. Yager |
8:51am
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6. |
Committee Briefs (Q&A only) |
All |
9:15am
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7. |
Future agenda items |
R. Bowman |
9:20am
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8. |
Other business |
R. Bowman |
9:25am
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|
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Adjourn ISO meeting |
C. Karnei |
9:30am
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Key Documents
-
20100323 FA Meeting Materials
Finance & Audit Meeting Materials
(03/16/10, .pdf, 622.7 KB) -
20100323 Supplemental Item #5 Financing Update - Cheryl Yager
Supplemental Posting - Item #5 Financing Update
(04/02/10, .pdf, 81 KB) -
20100323 - F & A Committee Meeting Minutes - General Session - F
Supplemental March 23, 2010 Finance & Audit Committee Approved Meeting Minutes
(04/22/10, .pdf, 2.5 MB)
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