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Texas Regional Entity Advisory Committee Meeting

May 19, 2009
10:00 AM - 11:30 AM
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 April 21, 2009 Minutes* (Vote)

M. Gent

10:05 a.m.

 

b. Recommendation of CEO Market Compensation* (Vote)

M. Armentrout

10:10 a.m.

 

c. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters*

M. Gent

10:25 a.m.

 

Reconvene Open Session

 

 

3.

Approval of April 21, 2009 Minutes* (Vote)

M. Gent

10.35 a.m.

4.

Texas Regional Entity Administrative Update

L. Grimm

10:40 a.m.

5.

Human Resources & Governance Issues

M. Armentrout

10:50 a.m.

 

a. Governance Changes Status Update

L. Grimm

10:52 a.m.

6.

Finance & Audit Issues

M. Gent

11:00 a.m.

 

a. Financial Report (Q&A)*

 

11:10 a.m.

 

b. Recommend Acceptance of 2009 Audited Financials* (Vote)

 

11:20 a.m.

 

c. Review 2010 Business Plan & Budget*

L. Grimm

11:30 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

May 12, 2009 - pdf - 37.8 KB
May 12, 2009 - pdf - 56.4 KB
May 12, 2009 - pdf - 569.2 KB
May 12, 2009 - pdf - 338.5 KB

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