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ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT

February 19, 2008
03:00 PM - 04:15 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Comments
*Meeting will start upon completion of the ERCOT ISO Board meeting*

Agenda

1.

Call to Order General Session

 

M. Armentrout

3:00 p.m.

2.

Approval of December 11, 2007 Minutes (Vote)

 

M. Armentrout

3:05 p.m.

3.

Appointment of Corporate Secretary (Vote)

 

L. Grimm

3:10 p.m.

4.

CCO Report

 

L. Grimm

3:15 p.m.

5.

Reliability Standards Committee Update

L. Grimm

3:30 p.m.

 

a.  Confirmation of Chair and Vice Chair (Vote)

 

L. Grimm

3:35 p.m.

6.

Anticipated Headcount/Space Discussion

 

L. Grimm

3:40 p.m.

Adjourn to Executive Session

7.

Executive Session

 

3:55 p.m.

 

a. Approval of December 11, 2007 Minutes (Vote)

M. Armentrout

3:58 p.m.

 

b. Personnel, Contract or Litigation Matters

 

L. Grimm

4:00 p.m.

Adjourn

 

Scheduled BOARD Meetings

Key Documents

Texas RE Board Meeting Agenda
February 19, 2008
Feb 8, 2008 - doc - 142.5 KB
Feb 12, 2008 - pdf - 35 KB
Feb 12, 2008 - pdf - 97.4 KB
Feb 18, 2008 - pdf - 359 KB
Feb 12, 2008 - pdf - 41.7 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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