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Texas Regional Entity Board of Directors Meeting |
|
April 19, 2010
01:00 PM - 03:00 PM |
RSVP:
Jennifer Taylor
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
Item |
Topic |
Presenter |
Time** |
1. |
Call to Order |
J. Newton |
1:00 p.m. |
2. |
Approval of January 18, 2010 Minutes* (Vote) |
J. Newton |
1:05 p.m. |
3. |
CEO Report |
L. Grimm |
1:10 p.m. |
4. |
Operating Reports |
|
|
|
a. Compliance Report* (Q&A) |
J. Whitmer |
1:25 p.m. |
|
b. Violation Tracking Report* (Q&A) |
R. Caraway |
1:40 p.m. |
|
c. Standards Report* (Q&A) |
D. Jones |
1:55 p.m. |
5. |
Texas RE Advisory Committee Report |
M. Gent |
2:05 p.m. |
|
a. Financial Report (Q&A)* |
T. Brewer |
2:10 p.m. |
|
b. Accept 2009 Financial Audit*(Vote) |
M. Gent T. Brewer |
2:20 p.m. |
|
c. Discuss Separation Plan* |
J. Newton |
2:25 p.m. |
|
d.2011 Budget Assumptions |
L. Grimm |
2:25 p.m. |
6. |
Other Business |
J. Newton |
2:30 p.m. |
7. |
Future Agenda Items* |
J. Newton |
2:35 p.m. |
|
Convene Executive Session |
|
|
8. |
Executive Session |
J. Newton |
2:35 p.m. |
|
a. Approval of January 18, 2010 Minutes* (Vote) |
J. Newton |
2:40 p.m. |
|
b. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters* |
J. Newton |
2:45 p.m. |
|
c. Approve CEO/CCO employment and terms* (Vote) |
J. Newton |
2:50 p.m. |
|
Reconvene Open Session (if needed) |
|
|
9. |
Vote on Matters from Executive Session, if applicable (Vote) |
J. Newton |
|
|
Adjourn Board Meeting |
J. Newton |
3:00 p.m. |
Scheduled BOARD Meetings
- Mar 23, 2010 - ERCOT Board of Directors Meeting
- Apr 12, 2010 - ERCOT Board of Directors: Special Meeting
- Apr 19, 2010 - Texas Regional Entity Board of Directors Meeting
- Apr 20, 2010 - ERCOT Board of Directors Meeting
- May 17, 2010 - ERCOT Board of Directors: Special Meeting
- May 18, 2010 - ERCOT Board of Directors Meeting
- Jun 14, 2010 - Texas Regional Entity Board of Directors Meeting
Key Documents
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