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ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT |
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February 19, 2008
03:00 PM - 04:15 PM |
RSVP:
Betty Sachnik
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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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)
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L. Grimm |
3:10 p.m. |
| 4. |
CCO Report
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L. Grimm |
3:15 p.m. |
| 5. |
Reliability Standards Committee Update |
L. Grimm |
3:30 p.m. |
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a. Confirmation of Chair and Vice Chair (Vote)
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L. Grimm |
3:35 p.m. |
| 6. |
Anticipated Headcount/Space Discussion
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L. Grimm |
3:40 p.m. |
| Adjourn to Executive Session |
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| 7. |
Executive Session |
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3:55 p.m. |
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a. Approval of December 11, 2007 Minutes (Vote) |
M. Armentrout |
3:58 p.m. |
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b. Personnel, Contract or Litigation Matters
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L. Grimm |
4:00 p.m. |
| Adjourn | |||
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Scheduled BOARD Meetings
- Feb 18, 2008 - Q and A: ERCOT Board of Directors Meeting
- Feb 19, 2008 - Board of Directors Meeting
- Feb 19, 2008 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
- Feb 20, 2008 - Board Strategic Planning Event
- Mar 17, 2008 - Q and A: ERCOT Board of Directors Meeting
- Mar 18, 2008 - Board of Directors Meeting
- Mar 18, 2008 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT (CANCELLED)
Key Documents
Texas RE Board Meeting Agenda
February 19, 2008
Feb 8, 2008 - doc - 142.5 KB
Aug 18, 2008 - pdf - 724.8 KB
Item 2 - Texas RE Board Minutes 12.11.2007 DRAFT
December 11, 2007
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
Feb 12, 2008 - pdf - 95.7 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.