Video index
1. Call General Session to Order, Announce Proxies and Segment Alternates
3. General Session Meeting Minutes
4. Recommendation regarding 2022-2023 Budget and Fee
5. Recommendation regarding Acceptance of ERCOT’s 401(k) Savings Plan Audit Report
6. Periodic Report on Credit Work Group Activity
7. Letter of Credit Issuer Limits
8.1. Review 2021 Financial Summary
8.2 Periodic Report on Investments
9. Future Agenda Items
Convene Executive Session
11. Vote on Matters from Executive Session
Aug 09, 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 Segment Alternates
3. General Session Meeting Minutes
4. Recommendation regarding 2022-2023 Budget and Fee
5. Recommendation regarding Acceptance of ERCOT’s 401(k) Savings Plan Audit Report
6. Periodic Report on Credit Work Group Activity
7. Letter of Credit Issuer Limits
8.1. Review 2021 Financial Summary
8.2 Periodic Report on Investments
9. Future Agenda Items
Convene Executive Session
11. Vote on Matters from Executive Session
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