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Texas Regional Entity Advisory Committee Meeting

May 17, 2010
02:15 PM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 352 388 498

Agenda

Item

Topic

Presenter

Time**

1.

Call to Order +

M. Gent

2:00 p.m. p.m.+

2.

Approval of April 19, 2010 Minutes* (Vote)

M. Gent

 

3.

Texas Regional Entity Administrative Update

L. Grimm

 

4.

Finance & Audit Issues

M. Espinosa

 

 

a. Financial Report (Q&A)* 

T. Brewer

 

 

B. Review 2011 Business Plan & Budget*

L. Grimm

T. Brewer

 

5.

Human Resources & Governance Issues

M. Gent

 

 

a.  Update Separation Plan Status*

L. Grimm

S. Vincent

 

 

b.  Review 2010 Goals and Key Performance Indicators*

L. Grimm

 

6.

Other Business

M. Gent

 

7.

Future Agenda Items*

M. Gent

 

 

Convene Executive Session

 

3:10 p.m.

8.

Executive Session

M. Gent

 

 

a. Approval of April 19, 2010 Minutes * (Vote)

M. Gent

 

 

b. Discussion of Privileged, Contract, Governance,

Ethics, Personnel, Compliance, or Legal Matters*

M. Gent

 

 

Reconvene Open Session (if needed)

 

 

9.

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

M. Gent

3:25 p.m.

 

Adjourn Committee Meeting

M. Gent

3:30 p.m.

Scheduled TREADVISORY Meetings

Key Documents

May 7, 2010 - pdf - 24.1 KB
May 13, 2010 - pdf - 38.7 KB
May 10, 2010 - pdf - 307.1 KB
May 10, 2010 - pdf - 1.6 MB
May 7, 2010 - pdf - 86.2 KB
May 7, 2010 - pdf - 54.6 KB
May 5, 2010 - pdf - 16.7 KB
May 13, 2010 - pdf - 2 MB

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