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Texas Regional Entity Board of Directors Meeting

January 18, 2010
09:30 AM - 11:00 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

9:30 a.m.

 

a. Approve 2010 Chair and Vice Chair

L. Grimm

9:35 a.m.

2.

Approval of December 14, 2009 Minutes* (Vote)

Chair

9:40 a.m.

3.

CEO Report

L. Grimm

9:45 a.m

4.

Operating Reports

 

9:50 a.m.

 

a. Compliance Report* (Q&A)

V. Barry

 

 

b. Violation Tracking Report* (Q&A)

V. Barry

 

 

c. Standards Report* (Q&A)

D. Jones

 

 

d.  Approve 2010 Chair and Vice Chair for RSC*(Vote)

L. Grimm

9:55 a.m.

5.

Texas RE Advisory Committee Report

Committee Chair

10:00 a.m.

 

a. Financial Report (Q&A)*

T. Brewer

10:00 a.m.

 

b. Discuss Texas RE performance against goals*

Committee Chair

 10:05 a.m.

 

c.  Discuss Separation Plan*

Committee Chair

 10:15 a.m.

6.

Other Business

Chair

10:20 a.m.

7.

Future Agenda Items*

Chair

10:25 a.m.

 

Convene Executive Session

 

 

8.

Executive Session

Chair

10:30 a.m.

 

a. Approval of December 14, 2009 Minutes* (Vote)

Chair

10:33 a.m.

 

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

Chair

 10:35 a.m.

 

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

Chair

10:45 a.m.

 

Reconvene Open Session (if needed)

 

10:55 a.m.

9.

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

Chair

 

 

Adjourn Board Meeting

J. Newton

11:00 a.m.

Scheduled BOARD Meetings

Key Documents

Item 0 - Board Agenda
January 18, 2010
Jan 11, 2010 - pdf - 39.3 KB
Jan 11, 2010 - pdf - 83.9 KB
Jan 11, 2010 - pdf - 38.2 KB
Jan 11, 2010 - pdf - 547.2 KB
Jan 8, 2010 - pdf - 73.5 KB
Jan 8, 2010 - pdf - 278.6 KB
Item 5c - Separation Plan
January 18, 2010
Jan 11, 2010 - pdf - 245.8 KB
Jan 8, 2010 - pdf - 16.8 KB

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