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Texas Regional Entity Committee Meeting

July 14, 2008
03:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

1.

Call to Order

 

L. Grimm

3:00 p.m.

2.

Election of Chair and Vice Chair (Vote)

 

L. Grimm

3:05 p.m.

3.

Discussion and Approval of Committee Name and Charter* (Vote)

 

Chair

3:10 p.m.

4.

Approval of Committee Calendar (Vote)

 

Chair

3:20 p.m.

5.

Recommendation of 2009 Board Calendar* (Vote)

 

Chair

3:25 p.m.

 

Convene Executive Session

 

 

 

6.

Executive Session

 

3:30 p.m.

 

a. Discussion of Privileged, Contract, Compliance, Personnel or Litigation Matters (if needed)

 

L. Grimm

3:30 p.m.

 

Reconvene Open Session

 

 

 

7.

Vote on Matters from Executive Session (Vote)

 

Chair

3:40 p.m.

 

Adjourn

 

 

 4:00 p.m.

Scheduled HR_GOVERNANCE Meetings

Key Documents

Jul 7, 2008 - pdf - 27.5 KB
Jul 7, 2008 - pdf - 154.6 KB

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