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Texas Regional Entity Board of Directors Meeting

May 20, 2008
03:00 PM - 04:50 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.

Call to Order General Session

 

M. Armentrout

3:00 p.m.

2.

Approval of April 15, 2008 Minutes* (Vote)

 

M. Armentrout

3:05 p.m.

3.

CCO Report*

 

L. Grimm

3:10 p.m.

4.

Approval of Amended Delegation Agreement* (Vote)

 

S. Vincent

3:20 p.m.

5.

Finance and Audit Committee Report

C. Karnei

3:30 p.m.

 

a.  Review the 2009 Business Plan & Budget*

L. Grimm

3:35 p.m.

 

b.  Acceptance of Agreed Upon Procedures Review of 2007 Financials* (Vote)

S. Barry

3:50 p.m.

 

c. Approval of Memorandum of Understanding with

M. Petterson

3:55 p.m.

 

    ERCOT* (Vote)

 

S. Vincent

 

6.

Human Resources & Governance Committee Report

J. Newton

4:00 p.m.

 

a.  Approval of Vision and Mission Statement* (Vote)

J. Newton

4:05 p.m.

 

b.  Governance and Committee Structure Discussion

J. Newton

4:10 p.m.

 

c.  Approval of CEO Title* (Vote)

 

J. Newton

4:20 p.m.

7.

Other Business

 

M. Armentrout

4:25 p.m.

8.

Future Agenda Items*

 

M. Armentrout

4:27 p.m.

 

Convene Executive Session

 

 

 

9.

Executive Session

M. Armentrout

4:30 p.m.

 

a. Approval of April 15, 2008 Minutes* (Vote)

 

 

 

b. Personnel Matters

 

 

 

    i.  Approval of CCO Employment Terms* (Vote)

 

 

 

c. Confidential Compliance Update and Legal Advice*

 

 

 

 

Reconvene to Open Session

 

 

 

10.

Vote on Matters from Executive Session (Vote)

 

M. Armentrout

4:40 p.m.

 

Adjourn Texas RE Meeting

 

 

Scheduled BOARD Meetings

Key Documents

Aug 18, 2008 - pdf - 1.6 MB
Item 2 - Draft BOD Minutes - April 15, 2008
Texas RE Board meeting materials
May 13, 2008 - pdf - 36.1 KB
Item 3 - CCO Report Presentation - April 20, 2008
Texas RE Board meeting materials
May 13, 2008 - pdf - 371.1 KB
Item 3 - Texas RE Violation Tracking - April 2008
Texas RE Board meeting materials
May 13, 2008 - pdf - 55.6 KB
May 13, 2008 - pdf - 947.8 KB
May 13, 2008 - pdf - 158.1 KB
Item 5a - 2009 Texas RE Business Plan and Budget
Texas RE Board meeting materials
May 12, 2008 - pdf - 597.8 KB
Sep 2, 2008 - pdf - 48.7 KB
May 13, 2008 - pdf - 95.9 KB
May 13, 2008 - pdf - 222.9 KB
May 13, 2008 - pdf - 133.6 KB
Item 6c - Approval of CEO Title
Texas RE Board meeting materials
May 13, 2008 - pdf - 96.1 KB
Item 8 - BOD Future Agenda Items (May 2008)
Texas RE Board meeting materials
May 13, 2008 - pdf - 20.9 KB
May 12, 2008 - doc - 157.5 KB

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