Agenda Finance and Audit Committee OPEN Session May 8, 2013 | 8:45-9:45 a.m. Eastern Sheraton Boston Hotel 39 Dalton Street Boston, MA 02199 617-236-2000 Introductions and Chair’s Remarks NERC Antitrust Compliance Guidelines Agenda 1. Minutes*— Approve a. February 6, 2013 2. Second Quarter Calendar of FAC Responsibilities a. 2012 Audited Financial Statements: Review Audit Findings and Recommendations* — Review and Recommend to Board of Trustees b. Performance of External Auditor — Review c. First Quarter Unaudited Statement of Activities* — Review and Recommend to Board of Trustees d. Financial Aspects of the Form 990 — Review 3. Proposed Amendment to Policy on Treatment of Penalty Funds* — Review 4. 2014 Business Plan and Budget* — Review a. Overview of Process to Review Regional Entities' Business Plans and Budgets 5. WECC’s Petition for a Declaratory Ruling — Review *Background materials included.
