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Texas Regional Entity Advisory Committee Meeting

July 20, 2009
02:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

2:00 p.m.

 

Convene Open Session

   

2.

Approval of June 15, 2009 Minutes* (Vote)

M. Gent

2:02 p.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

2:05 p.m.

4.

Preview of New Texas Regional Entity Website*

E. Conces

2:10 p.m.

5.

Finance & Audit Issues

M. Gent

2:25 p.m.

 

a. Financial Report (Q&A)*

T. Brewer

2:30 p.m.

6.

Human Resources & Governance Issues

M. Armentrout

2:35 p.m.

 

a. Review Draft Bylaws for Separate Texas RE*

S. Vincent

L. Grimm

2:35 p.m.

 

b. Discussion of Possible Delegation Agreement Revisions

S. Vincent

L. Grimm

2:50 p.m.

7.

Operating Reports (Q&A)*

 

3:00 p.m.

 

a. Standards Report

J. James

3:00 p.m.

 

b. Compliance Report

V. Barry

3:05 p.m.

8.

Other Business

M. Gent

3:30 p.m.

9.

Future Agenda Items*

M. Gent

3:40 p.m.

 

Convene Executive Session

   

10.

Executive Session

M. Gent

3:45 p.m.

 

a. Approval of June 15, 2009 Minutes* (Vote)

M. Gent

3:47 p.m.

 

b. Discussion of Privileged, Contract, Governance,

Ethics, Personnel, Compliance, or Legal Matters*

M. Gent

3:50 p.m.

 

c. Update on Cyber Threats

C. Humphreys

3:53 p.m.

 

Reconvene Open Session (if needed)

   

11.

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

M. Gent

3:58 p.m.

 

Adjourn Committee Meeting

M. Gent

4:00 p.m.

Scheduled TREADVISORY Meetings

Key Documents

Jul 10, 2009 - pdf - 40 KB
Jul 9, 2009 - pdf - 48.5 KB
Jul 10, 2009 - pdf - 367.5 KB
Jul 9, 2009 - pdf - 557 KB
Jul 13, 2009 - pdf - 151.1 KB
Jul 9, 2009 - pdf - 161.7 KB
Jul 9, 2009 - pdf - 411.5 KB
Jul 9, 2009 - pdf - 322.4 KB
Jul 10, 2009 - pdf - 32.6 KB
Dec 1, 2008 - doc - 136.5 KB

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