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Texas Regional Entity Board of Directors Meeting |
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January 18, 2010
09:30 AM - 11:00 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Dial-In: 1-866-469-3239
Dial-In Code: 356 079 846 (Full Speaking; Please Mute Phones on Entry)
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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. |
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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
- Dec 15, 2009 - ERCOT Annual Meeting
- Dec 15, 2009 - ERCOT Board of Directors Meeting
- Jan 18, 2010 - Texas Regional Entity Board of Directors Meeting
- Jan 19, 2010 - ERCOT Board of Directors Meeting
- Feb 16, 2010 - ERCOT Board of Directors Meeting
- Feb 17, 2010 - ERCOT Board of Directors Strategic Planning Event
- Mar 16, 2010 - ERCOT Board of Directors Meeting (CANCELLED)
Key Documents
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