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Texas Regional Entity Advisory Committee Meeting

January 18, 2010
08:00 AM - 09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 356 079 846 (Full Speaking; Please Mute Phones on Entry)

Agenda

Item

Topic

Presenter

Time**

1.

Call to Order

L. Grimm

8:00 a.m.

 

a. Approve 2010 Chair and Vice Chair* (Vote)

L. Grimm

8:05 a.m.

2.

Approval of December 14, 2009 Minutes* (Vote)

Chair

8:10 a.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

8:15 a.m.

4.

Finance & Audit Issues

M. Espinosa

8:25 a.m.

 

a. Financial Report (Q&A)* 

T. Brewer

 

5.

Human Resources & Governance Issues

Chair

8:50 a.m.

 

a. Discuss Texas RE performance against goals*

Chair

 

 

b.  Discuss Separation Plan Status*

L. Grimm/S. Vincent

 

6.

Other Business

Chair

9:10 a.m.

7.

Future Agenda Items*

Chair

9:12 a.m.

 

Convene Executive Session

 

9:15 a.m.

8.

Executive Session

Chair

9:15 a.m.

 

a. Approval of July 20, 2009 Minutes * (Vote)

Chair

 

 

b. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters*

Chair

 

 

c. Review and recommend CEO/CCO employment and terms* (Vote)

Chair

 

 

Reconvene Open Session (if needed)

 

9:25 a.m.

9.

Vote on Matters from Executive Session, if applicable (Vote)

Chair

 

 

Adjourn Committee Meeting

Chair

9:30 a.m.

Scheduled TREADVISORY Meetings

Key Documents

Jan 11, 2010 - pdf - 38 KB
Jan 11, 2010 - pdf - 87.4 KB
Jan 11, 2010 - pdf - 39.3 KB
Jan 8, 2010 - pdf - 496.9 KB
Jan 11, 2010 - pdf - 67.8 KB
Jan 11, 2010 - pdf - 245.8 KB
Jan 8, 2010 - pdf - 16.9 KB

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