Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 28 items
- Convene General Session · --
- 1. Call General Session to Order · --
- 2. Notice of Public Comment, if Any · Discussion
- 3. June 1, 2026, General Session Meeting Minutes · Vote
- 4. Annual Audit of 401(k) Savings Plan · Discussion
- 4.1 Review of Requirements for Annual Audit of 401(k) Savings Plan · Discussion
- 4.2 Results of Examination and Independence Report from the 401(k) Savings Plan Auditor · Discussion
- 4.3 Recommendation regarding Acceptance of 2025 ERCOT 401(k) Savings Plan Audit Report · Discussion
- 5. Notice of Annual Committee Self-Evaluation Questionnaire · Discussion
- 6. Periodic Meeting with Independent Financial Auditor · Discussion
- 7. Congestion Revenue Rights Funding Trends · Discussion
- 8. Committee Briefs · --
- 8.1 Review 2026 Financial Summary · Discussion
- 8.2 Periodic Report on Investments · Discussion
- 8.3 Periodic Report on Debt Compliance · Discussion
- 9. Future Agenda Items · Discussion
- 10. Other Business · Discussion
- Break · --
- Convene Executive Session · --
- June 1, 2026, Executive Session Meeting Minutes · Vote
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 · Discussion
- Periodic Report on Internal Audit Activity · Discussion
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 · --
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session · Vote
- 11.1 Recommendation regarding Acceptance of 2025 ERCOT 401(k) Savings Plan Audit Report · Vote
- 11.2 Recommendation regarding Selection of 2026 ERCOT 401(k) Savings Plan Auditor · Vote
- 12. Adjournment · --