Conference Call Agenda Finance and Audit Committee (FAC) February 3, 2012 | 11:00 a.m.-12:00 p.m. Eastern Dial-In: 1-800-786-6018 (no code needed) Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines Agenda 1. Minutes* – Approve a. October 27, 2011 Meeting 2. 2011 Year-end Unaudited Statement of Activities* – Review and Accept 3. FAC Self-Assessment Results* – Review 4. Strategic Plan Update* 5. Management Report on Proposed Schedule for Preparation of 2013 NERC and Regional Entities’ Business Plans and Budgets* 6. Review of Proposed Criteria for Evaluation of Independent Auditor* 7. Review Working Capital Reserve Policy* 8. Management Update on Investment Performance 9. Risk Management and Internal Controls Subcommittee Update 10. Other Business *Background materials included.
