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Finance And Audit Committee: Texas Regional Entity, a Division of ERCOT

April 15, 2008
09:15 AM - 10:00 AM
ERCOT Taylor, TCC1
800 Airport Drive
Taylor, TX 76574
 - Building TCC1, Room 254

Agenda

1.

Call to Order

M. Espinosa

9:15 a.m.

 

Adjourn to Executive Session

 

 

 

2.

Executive Session

M. Espinosa

9:15 a.m.

 

a. Privileged, Contract, or Litigation Matters

 

M. Espinosa

9:15 a.m.

 

Adjourn to Open Session

 

 

 

3.

Approval of June 19, 2007 Minutes* (Vote)

 

M. Espinosa

9:20 a.m.

4.

2009 Texas Regional Entity Preliminary Budget Overview*

 

L. Grimm

9:25 a.m.

5.

Future Agenda Items*

 

M. Espinosa

9:50 a.m.

 

Adjourn

 

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

Apr 8, 2008 - pdf - 24.1 KB
Apr 8, 2008 - pdf - 34.8 KB
Apr 8, 2008 - pdf - 416.8 KB
Apr 8, 2008 - pdf - 20.9 KB
Texas Regional Entity Proxy
Meeting Materials
Apr 8, 2008 - doc - 138 KB

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