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

April 15, 2008
03:00 PM - 04:00 PM
ERCOT Taylor, TCC1
800 Airport Drive
Taylor, TX 76574
 - Building TCC1, Rm 252/253
Comments
Meeting starts upon completion of the ERCOT ISO board meeting
Agenda

1.

Call to Order

 

M. Armentrout

3:00 p.m.

 

Adjourn to Executive Session

 

 

 

2.

Executive Session

M. Armentrout

3:00 p.m.

 

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

 

3:00 p.m.

 

 b. Privileged, Contract, Compliance, Personnel or Litigation Matters

 

3:02 p.m.

 

c. Approval of Employment and Terms of CCO*

 

 

 

 

Adjourn to Open Session

 

 

 

3.

Approval of February 19, 2008 Minutes* (Vote)

 

M. Armentrout

3:10 p.m.

4.

CCO Report*

 

L. Grimm

3:15 p.m.

5.

Update from NERC CFO* (Q&A to follow)

 

B. Walenczyk

3:35 p.m.

6.

Future Agenda Items*

 

M. Espinosa

3:55 p.m.

 

Adjourn

 

 

Scheduled BOARD Meetings

Key Documents

Agenda Texas RE Board April 15, 2008
Meeting Materials
Apr 8, 2008 - doc - 142.5 KB
April 15, 2008 Texas RE BOD Minutes - Approved
Approved Minutes
Aug 18, 2008 - pdf - 816.5 KB
Item 4 - CCO Report Presentation - 2008.04.15
Meeting Presentation
Apr 8, 2008 - pdf - 318.7 KB
Item 4 - Texas RE Violation Tracking 04 15 08
Meeting Material
Apr 8, 2008 - pdf - 53.5 KB
Item 5 Update from NERC CFO
Meeting materials
Apr 14, 2008 - pdf - 807.2 KB
Item 6 - BOD Future Agenda Items (April)
Meeting Material
Apr 8, 2008 - pdf - 21.1 KB
Item 3 Texas RE BOD Minutes 02.19.08 - DRAFT
Draft Meeting Minutes
Apr 8, 2008 - pdf - 42.8 KB
Texas Regional Entity Proxy
Meeting Material
Apr 8, 2008 - doc - 138 KB

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