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Texas Regional Entity Board of Directors Meeting

August 18, 2008
03:00 PM - 04:00 PM
Comfort Suites - Austin Airport
7501 E. Ben White Blvd.
Austin, TX 78744

Agenda

1.

Call to Order Open Session

 

M. Armentrout

3:00 p.m.

2.

Approval of July 15, 2008 Minutes* (Vote)

 

M. Armentrout

3:05 p.m.

3.

CEO Report

 

L. Grimm

 

4.

Operating Reports

L. Grimm

3:10 p.m.

 

a. Compliance Report*

 

 

 

b. Financial Report*

 

 

 

5.

Texas RE Advisory Committee Report

M. Gent

3:20 p.m.

 

a.  Approval of Texas RE Advisory Committee Charter* (Vote)

 

 

 

6.

Other Business

 

M. Armentrout

3:35 p.m.

7.

Future Agenda Items*

 

M. Armentrout

3:40 p.m.

 

Convene Executive Session

 

 

 

8.

Executive Session

M. Armentrout

3:45 p.m.

 

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

 

 

 

b. Confidential Compliance Update, Governance, and/or Legal Advice* (if any)

 

 

 

c. Personnel Matters (if any)

 

 

 

 

Reconvene to Open Session

 

 

 

9.

Vote on Matters from Executive Session (Vote)

 

M. Armentrout

3:55 p.m.

 

Adjourn

 

 

Scheduled BOARD Meetings

Key Documents

Aug 8, 2008 - pdf - 30.2 KB
Aug 8, 2008 - pdf - 62.6 KB
Aug 8, 2008 - pdf - 787.7 KB
Aug 8, 2008 - pdf - 66.5 KB
Aug 8, 2008 - pdf - 25.9 KB
Apr 8, 2008 - doc - 138 KB

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