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Texas Regional Entity Board of Directors Meeting

June 17, 2008
03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Comments

Texas Regional Entity Board will commence upon completion of the ERCOT ISO Board meeting


Agenda

1.

Call to Order Open Session

M. Armentrout

3:00 p.m.

2.

Approval of April 15, 2008 Minutes* (Vote)

 

M. Armentrout

3:05 p.m.

3.

Operating Reports

L. Grimm

3:10 p.m.

 

a. Compliance and Standards Report

 

 

 

b. Financial Report

 

 

 

4.

Approval of Amended Delegation Agreement* (Vote)

 

S. Vincent

3:20 p.m.

5.

Finance and Audit Committee Report

M. Espinosa

3:30 p.m.

 

a.  Approval of the 2009 Business Plan & Budget* (Vote)

 

L. Grimm

3:35 p.m.

6.

Human Resources and Governance Committee Report

J. Newton

4:00 p.m.

 

a.  Approve Creation of Texas Regional Entity Committee* (Vote)

 

J. Newton

4:10 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 May 20, 2008 Minutes*

 

 

 

b. Personnel Matters

 

 

 

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 Board Meeting

 

 

Scheduled BOARD Meetings

Key Documents

Jun 9, 2008 - pdf - 31.4 KB
Aug 18, 2008 - pdf - 899.3 KB
Jun 9, 2008 - pdf - 54.9 KB
Jun 11, 2008 - pdf - 662.8 KB
Jun 16, 2008 - pdf - 166.2 KB
Jun 10, 2008 - pdf - 63.5 KB
Jun 16, 2008 - pdf - 480.1 KB
Jun 9, 2008 - pdf - 97.7 KB
Jun 9, 2008 - pdf - 24 KB
Jun 9, 2008 - pdf - 224.2 KB

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