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Texas Reliability Entity Inc. Board of Directors Meeting

January 18, 2010
11:00 AM - 12:30 PM
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

11:00 a.m.

 

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

L. Grimm

11:05 a.m.

2.

Elect Chief Executive Officer * (Vote)

Chair

11:10 a.m.

3.

Approve Corporate Secretary* (Vote)

Chair

11:15 a.m.

4.

 Approve Texas Reliability Entity, Inc. Bylaws * (Vote) 

Chair

11:20 a.m.

5.

Approve Amended Delegation Agreement* (Vote) 

Chair

11:30 a.m.

6.

Approve Amended 2010 Business Plan and Budget* (Vote)

Chair

11:45 a.m.

7.

Authorize Opening of Bank Account*(Vote)

Chair

12:00 p.m.

8.

Approve Nominating Committee* (Vote)

Chair

12:10 p.m.

 

Other Business

Chair

12:15 p.m.

 

Convene Executive Session

 

12:20 p.m.

8.

Executive Session

Chair

12:20 p.m.

 

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

 

 

 

 

 

 

 

Reconvene Open Session (if needed)

 

12:25 a.m.

9.

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

Chair

12:25 a.m.

 

Adjourn Board Meeting

Chair

12:30 a.m.

Scheduled TRE Meetings

Key Documents

Jan 11, 2010 - pdf - 14.5 KB
Jan 11, 2010 - pdf - 18.1 KB
Jan 11, 2010 - pdf - 89.1 KB
Jan 11, 2010 - pdf - 89.1 KB
Item 5 - Approval of Amended Delegation Agreement
Texas Reliability Entity, Inc. - January 18, 2010 Meeting
Jan 11, 2010 - pdf - 1.1 MB
Item 6 - Approval of Amended 2010 Business Plan and Budget
Texas Reliability Entity, Inc. - January 18, 2010 Meeting
Jan 11, 2010 - pdf - 1.1 MB
Jan 11, 2010 - pdf - 94.8 KB
Jan 11, 2010 - pdf - 88.2 KB
Jan 11, 2010 - pdf - 2.4 MB

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