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116-390 Village Blvd. Princeton, NJ 08540 609.452.8060 | www.nerc.com Agenda Finance and Audit Committee August 3, 2011 | 5:15-6:15 p.m. PT Vancouver Marriott Pinnacle 1128 West Hastings Street Vancouver, BC VE 4R5 Canada 604-684-1128 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines Agenda 1. Minutes — Approve* a. May 10, 2011 open meeting b. June 2, 2011 conference call [Regional Entity 2012 BP&B presentations] c. July 19, 2011 conference call [Reviewed updated draft of NERC 2012 BP&B] 2. Third Quarter Calendar of FAC Responsibilities a. Review and accept Second Quarter Statement of Activities* b. Review and make recommendations to Board of Trustees regarding risk management framework* c. Review and make recommendation to Board of Trustees regarding approval of NERC and Regional Entity proposed 2012 Business Plans and Budgets and Associated Assessments* 3. Future Meetings • October 27, 2011 – Conference Call – 2:00 p.m. ET *Background material included.
