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Texas Regional Entity Advisory Committee Meeting

September 15, 2008
02:00 PM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.

Call to Order

 

M. Gent

2:00 p.m.

2.

Approval of August 18, 2008 Minutes* (Vote)

 

M. Gent

2:05 p.m.

3.

Texas Regional Entity Administrative Update

  1. Monthly Financials*
  2. Headcount/Staffing Levels

L. Grimm

2:10 p.m.

4.

Human Resources and Governance Issues

J. Newton

2:20 p.m.

 

 

    A. Review Texas RE Ethics Agreement*

 

S. Vincent

 

2:25 p.m.

 

    B. Consider Board Training Needs

L. Grimm

2:30 p.m.

 

    C. Consider Annual Board Self Evaluation

 

S. Vincent

2:32 p.m.

5.

Finance and Audit Issues

M. Espinosa

2:35 p.m.

 

 

    A. EthicsPoint Update (General Discussion)

 

 

S. Vincent

 

2:40 p.m.

6.

Other Business

 

M. Gent

2:45 p.m.

7.

Future Agenda Items*

 

M. Gent

2:48 p.m.

 

Convene Executive Session

 

 

 

8.

Executive Session

  1. Approval of August 18, 2008, Minutes* (Vote)
  2. Discussion of Privileged, Contract, Governance, Ethics, Personnel or Litigation Matters

M. Gent

2:50 p.m.

 

Reconvene Open Session

 

 

 

9.

Vote on Matters from Executive Session (Vote)

 

M. Gent

2:55 p.m.

 

Adjourn

 

 

Scheduled TREADVISORY Meetings

Key Documents

Sep 8, 2008 - pdf - 356.2 KB
Sep 8, 2008 - pdf - 18.5 KB
Sep 8, 2008 - doc - 136.5 KB

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