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Finance And Audit Committee: Texas Regional Entity, a Division of ERCOT |
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April 15, 2008
09:15 AM - 10:00 AM |
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ERCOT Taylor, TCC1
800 Airport Drive
Taylor, TX 76574 - Building TCC1, Room 254
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Agenda
| 1. |
Call to Order |
M. Espinosa |
9:15 a.m. |
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Adjourn to Executive Session
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| 2. |
Executive Session |
M. Espinosa |
9:15 a.m. |
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a. Privileged, Contract, or Litigation Matters
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M. Espinosa |
9:15 a.m. |
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Adjourn to Open Session
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| 3. |
Approval of June 19, 2007 Minutes* (Vote)
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M. Espinosa |
9:20 a.m. |
| 4. |
2009 Texas Regional Entity Preliminary Budget Overview*
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L. Grimm |
9:25 a.m. |
| 5. |
Future Agenda Items*
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M. Espinosa |
9:50 a.m. |
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Adjourn |
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Scheduled FINANCE_AUDIT Meetings
- Apr 03, 2008 - ERCOT Finance & Audit Committee Special Meeting - UPDATED
- Apr 15, 2008 - Finance and Audit Committee Meeting
- Apr 15, 2008 - Finance And Audit Committee: Texas Regional Entity, a Division of ERCOT
- May 19, 2008 - Texas Regional Entity: Special Finance and Audit Committee Meeting
- May 20, 2008 - Texas Regional Entity Finance and Audit Committee Meeting
- May 20, 2008 - Finance and Audit Committee Meeting: ERCOT
- Jun 17, 2008 - Texas Regional Entity Finance and Audit Committee Meeting
Key Documents
Aug 18, 2008 - pdf - 1.2 MB
Texas RE Finance & Audit Agenda April 15, 2008
Meeting Materials
Apr 8, 2008 - pdf - 24.1 KB
Item 3 - F&A Minutes 06 19 07 DRAFT
Meeting Materials
Apr 8, 2008 - pdf - 34.8 KB
Item 4- 2009 Texas Regional Entity Preliminary Budget Overview
Meeting Presentation
Apr 8, 2008 - pdf - 416.8 KB
Item 5 - Future Agenda Items (F&A April)
Meeting Materials
Apr 8, 2008 - pdf - 20.9 KB
Texas Regional Entity Proxy
Meeting Materials
Apr 8, 2008 - doc - 138 KB
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