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Texas Regional Entity Board of Directors Meeting

April 19, 2010
01:00 PM - 03:00 PM
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

Key Documents

Texas RE Board Agenda
April 19, 2010
Apr 9, 2010 - pdf - 24.1 KB
Apr 8, 2010 - pdf - 30.7 KB
Apr 8, 2010 - pdf - 535.7 KB
Apr 9, 2010 - pdf - 71.9 KB
Apr 9, 2010 - pdf - 136.9 KB
Apr 9, 2010 - pdf - 330.9 KB
Apr 11, 2010 - pdf - 86.1 KB
Apr 12, 2010 - pdf - 116.4 KB
Apr 9, 2010 - pdf - 16.7 KB

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