Video index
1. Call General Session to Order and Announce Proxies
2. Confirm Committee Membership
3. Designation of Committee Secretary
5.1 Review Committee Charter
5.2 Review and Approval of Internal Audit Department Charter
Items 6.1 & 6.2
Items 6.3 - 6.5
7.1 Review 2022 Financial Summary
Items 7.2 & 7.3
8.1 Review of Requirements for Annual Audit of Financial Statements
8.2 Report on December 31, 2021 Financial Audit
8.3 Review of Audited Financial Statements
8.4 Recommendation regarding Acceptance of Financial Statements Audit Report
9. Future Agenda Items
10. Other Business
Convene Executive Session
Apr 27, 2022 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 and Announce Proxies
2. Confirm Committee Membership
3. Designation of Committee Secretary
5.1 Review Committee Charter
5.2 Review and Approval of Internal Audit Department Charter
Items 6.1 & 6.2
Items 6.3 - 6.5
7.1 Review 2022 Financial Summary
Items 7.2 & 7.3
8.1 Review of Requirements for Annual Audit of Financial Statements
8.2 Report on December 31, 2021 Financial Audit
8.3 Review of Audited Financial Statements
8.4 Recommendation regarding Acceptance of Financial Statements Audit Report
9. Future Agenda Items
10. Other Business
Convene Executive Session
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