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Texas Regional Entity Board of Directors Meeting

August 17, 2009
09:30 AM - 11:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 353 084 317 (Full Speaking, Please Mute Phones on Entry)

Agenda

Item

Topic

Presenter

Time**

1.

Call to Order

J. Newton

9:30 a.m.

2.

Approval of June 15, 2009 Minutes* (Vote)

J. Newton

9:35 a.m.

3.

CEO Report

L. Grimm

9:38 a.m.

4.

Operating Reports

 

9:45 a.m.

 

a. Compliance Report* (Q&A)

V. Barry

 

 

b. Violation Tracking Report* (Q&A)

V. Barry

 

 

c. Standards Report* (Q&A)

L. Grimm

 

5.

Texas RE Advisory Committee Report

M. Gent

9:55 a.m.

 

a. Financial Report (Q&A)*

T. Brewer

10:00 a.m.

 

b. Approval of Supplemental Budget for Technical Feasibility Exception Requirements* (Vote)

L. Grimm

10:05 a.m.

 

c. Review Draft Bylaws and Comments*

S. Vincent

L. Grimm

10:20 a.m.

 

  • Independent or Hybrid Directors 

 

 

 

  • Protocol & Operating Guide Compliance Activities

 

 

 

  • OPUC as Ex Officio Director (and/or  Member in Governmental Sector)

 

 

 

  • Nominating Committee for Independent Directors

 

 

 

  • Appropriate Sector and Voting for Muni or Coop with Multiple Registrations (1 Legal Entity)

 

 

 

  • Appropriate Sector for TSP

 

 

 

  • Other Comments

 

 

6.

Other Business

J. Newton

10: 50 a.m.

7.

Future Agenda Items*

J. Newton

10:55 a.m.

 

Convene Executive Session

 

 

8.

Executive Session

J. Newton

11:05 a.m.

 

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

J. Newton

11:10 a.m.

 

b. Discussion of Privileged, Contract, Governance,  

    Ethics, Personnel, Compliance, or Legal Matters*

J. Newton

11:15 a.m.

 

Reconvene Open Session (if needed)

 

 

9.

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

J. Newton

11:25 a.m.

 

Adjourn Board Meeting

J. Newton

11:30 a.m.

Scheduled BOARD Meetings

Key Documents

2009.08.17 Approved Board Minutes
August 17, 2009 Approved Board Minutes
Feb 19, 2010 - pdf - 431.7 KB
Board Agenda
August 17, 2009
Aug 10, 2009 - pdf - 45.1 KB
Aug 10, 2009 - pdf - 146.1 KB
Aug 10, 2009 - pdf - 413 KB
Aug 10, 2009 - pdf - 481.3 KB
Aug 10, 2009 - pdf - 164.8 KB
Aug 10, 2009 - pdf - 391.1 KB
Aug 10, 2009 - pdf - 323.7 KB
Aug 10, 2009 - pdf - 878 KB
Aug 10, 2009 - pdf - 33.1 KB
Aug 10, 2009 - pdf - 2 MB
Dec 1, 2008 - doc - 136.5 KB

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