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ELECTRIC RELIABILITY COUNCIL OF TEXAS- Finance and Audit Committee Meeting - Monday, June 20, 2011
12:00 PM - 2:00 PM CT ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX
 1. Approve general session minutes (5/16/11) - Jorge Bermudez
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2. Review preliminary 2012-2017 budget highlights - Misti Hancock
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3. Recommend revision of ERCOT security screening study fee - Dan Woodfin
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4. Commodities Exchange Act exemption - Mark Ruane
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5. Recommend changes to standard forms of Letter of Credit and Market Participant Guarantee Agreements - Chad Seely
No Discussion
6. Recommend corrected effective date for revised Investment Corporate Standard – approved May 2011 - Mike Petterson
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7. Quarterly Committee education on accounting developments - Freddy Wolff
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8. Review Committee briefs - Mike Petterson
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9. Future agenda items - Mike Petterson
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10. Other business - Mike Petterson
No other business.
ES. Convene to Executive Session - Jorge Bermudez11. Approve executive session minutes (5/16/11) - Jorge Bermudez
12. a. Internal Audit status report - Bill Wullenjohnb. Update on timeline for 2012 Internal Audit plan - Bill Wullenjohn
c. Update on Internal Audit Staffing for 2011 - Bill Wullenjohn
d. Discussion of Internal Audit Staffing for 2012 - Bill Wullenjohn / Trip Doggett
e. EthicsPoint update - Bill Wullenjohn 13. Contract, personnel, security, compliance, risk management, litigation and regulatory matters - Jorge Bermudez
Executive session. No clip.
14. Reconvene to Open SessionAdjourn meeting - Jorge Bermudez
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