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Texas Regional Entity Board of Directors Meeting

September 14, 2009
12:30 PM - 02:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 358 063 805 (Full Speaking; Please Mute Phones on Entry)

Agenda

Item

Topic

Presenter

Time**

1.

Call to Order

J. Newton

12:30 p.m.

2.

Approval of August 17, 2009 Minutes* (Vote)

J. Newton

12:35 p.m.

3.

CEO Report

L. Grimm

12:38 p.m.

4.

Operating Reports

 

12:45 p.m.

 

a. Compliance Report* (Q&A)

V. Barry

 

 

b. Violation Tracking Report* (Q&A)

V. Barry

 

 

c. Standards Report* (Q&A)

J. James

 

5.

Texas RE Advisory Committee Report

M. Gent

12:55 p.m.

 

a. Financial Report (Q&A)*

T. Brewer

1:00 p.m.

 

b. Approve Bylaws for Legally Separate Texas RE* (Vote)

M. Gent

1:05 p.m.

 

c. Discuss Proposed Separation Plan*

M. Gent

1:30 p.m.

6.

Other Business

J. Newton

1:40 p.m.

7.

Future Agenda Items*

J. Newton

1:45 p.m.

 

Convene Executive Session

 

 

8.

Executive Session

J. Newton

1:50 p.m.

 

a. Approval of August 17, 2009 Minutes* (Vote)

J. Newton

1:50 p.m.

 

b. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters*

J. Newton

1:52 p.m.

 

Reconvene Open Session (if needed)

 

 

9.

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

J. Newton

1:59 p.m.

 

Adjourn Board Meeting

J. Newton

2:00 p.m.

 

Scheduled BOARD Meetings

Key Documents

Item 0 - Board Agenda
September 14, 2009
Sep 3, 2009 - pdf - 38.6 KB
Sep 3, 2009 - pdf - 82.9 KB
Sep 3, 2009 - pdf - 1.3 MB
Sep 3, 2009 - pdf - 303.8 KB
Sep 3, 2009 - pdf - 73.2 KB
Sep 3, 2009 - pdf - 157.8 KB
Sep 3, 2009 - pdf - 153.5 KB
Item 5b-Approval of Bylaws
For Separate Texas Regional Entity
Sep 3, 2009 - pdf - 899.3 KB
Sep 3, 2009 - pdf - 77.8 KB
Sep 3, 2009 - pdf - 33 KB
Dec 1, 2008 - doc - 136.5 KB

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