Video index
1. Call General Session to Order, Announce Proxies and SegmentAlternates
2. Announcement of Committee Membership
3. Election of Committee Chair
4. Election of Committee Vice Chair
5. Designation of Committee Secretary
6. December 7, 2020 General Session Urgent Meeting Minutes
7. Charter Review and Approval
8. Policy Review and Approval
9. Confirmation of Credit Work Group Chair and Vice Chair
10. Periodic Report on Credit Work Group Activity
11. Letter of Credit Issuer Limits
12. Committee Education Plan for 2021
13. Forecast Adequacy of the Budgeted System Administration Fee
14.1 Review 2020 Financial Summary
14.2 Periodic Report on Investments
14.3 Financial Institutions which are Market Participants
15. Future Agenda Items
17. Vote on Matters from Executive Session
Feb 08, 2021 Finance and Audit Committee Meeting
Full agenda
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Video Index
Full agenda
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1. Call General Session to Order, Announce Proxies and SegmentAlternates
2. Announcement of Committee Membership
3. Election of Committee Chair
4. Election of Committee Vice Chair
5. Designation of Committee Secretary
6. December 7, 2020 General Session Urgent Meeting Minutes
7. Charter Review and Approval
8. Policy Review and Approval
9. Confirmation of Credit Work Group Chair and Vice Chair
10. Periodic Report on Credit Work Group Activity
11. Letter of Credit Issuer Limits
12. Committee Education Plan for 2021
13. Forecast Adequacy of the Budgeted System Administration Fee
14.1 Review 2020 Financial Summary
14.2 Periodic Report on Investments
14.3 Financial Institutions which are Market Participants
15. Future Agenda Items
17. Vote on Matters from Executive Session
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