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Texas Regional Entity Advisory Committee Meeting

April 21, 2009
10:00 AM - 01:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

10:00 a.m.

 

Convene Executive Session

 

 

2.

Executive Session

M. Gent

10:05 a.m.

 

a. Approval of March 16, 2009 Minutes* (Vote)

M. Gent

10:05 a.m.

 

b. Discussion of Privileged, Contract, Governance,  

    Ethics, Personnel, Compliance, or Legal Matters*

M. Gent

10:10 a.m.

 

  • Update on Texas RE Assessment meeting with NERC CEO and Chair *
  • Privileged governance structure discussion
  • Privileged market compensation discussion

L. Grimm

J. Newton

M. Gent

 

 

Reconvene Open Session

 

 

3.

Texas Regional Entity Administrative Update

L. Grimm

10:40 a.m.

4.

Approval of March 16, 2009 Minutes* (Vote)

M. Gent

10.48 a.m.

5.

Human Resources & Governance Issues

M. Armentrout

10:50 a.m.

 

a. 2009 Goals & Key Performance Indicators* (Vote)

L. Grimm

10:50 a.m.

6.

Finance & Audit Issues

M. Espinosa

11:00 a.m.

 

a. Monthly Financial Information (Q&A)*

 

11:10 a.m.

 

b.  2010 Budget Overview*

L. Grimm

11:20 a.m.

7.

Other Business

M. Gent

12:00 p.m.

8.

Future Agenda Items*

M. Gent

12:15 p.m.

9.

Vote on Matters from Executive Session, if applicable (Vote)

M. Gent

12:20 p.m.

 

Adjourn Committee Meeting

M. Gent

12:30 p.m.

Scheduled TREADVISORY Meetings

Key Documents

Apr 10, 2009 - doc - 154 KB
Apr 13, 2009 - pdf - 54.3 KB
Apr 13, 2009 - pdf - 345.6 KB
Apr 15, 2009 - pdf - 422.7 KB
Dec 1, 2008 - doc - 136.5 KB
Apr 13, 2009 - pdf - 163.1 KB
Apr 13, 2009 - pdf - 413.3 KB

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