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Texas Regional Entity Board of Directors Meeting |
|
September 14, 2009
12:30 PM - 02:00 PM |
RSVP:
Betty Sachnik
|
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
- Aug 17, 2009 - ERCOT Board of Directors Q&A Meeting
- Aug 18, 2009 - ERCOT Board of Directors Meeting
- Sep 14, 2009 - Texas Regional Entity Board of Directors Meeting
- Sep 14, 2009 - ERCOT Board of Directors Q&A Meeting (CANCELLED)
- Sep 15, 2009 - ERCOT Board of Directors Meeting
- Oct 19, 2009 - Texas Regional Entity Board Meeting
- Oct 20, 2009 - ERCOT Board of Directors Meeting
Key Documents
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