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Texas Regional Entity Board of Directors Meeting

September 15, 2008
03:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time**

1.

Call to Order Open Session

M. Armentrout

3:00 p.m.

2.

Approval of August 18, 2008 Minutes* (Vote)

M. Armentrout

3:05 p.m.

3.

CEO Report

L. Grimm

3:10 p.m.

4.

Operating Reports

 

 

 

A. Compliance Report*

V. Barry

3:15 p.m.

 

B. Standards Report*

J. James

3:20 p.m.

 

C. Financial Report*

T. Brewer

3:25 p.m.

5.

Texas RE Advisory Committee Report

M. Gent

3:30 p.m.

6.

Unaffiliated Director Compensation Update

A. Dalton

3:35 p.m.

7.

Other Business

M. Armentrout

3:40 p.m.

8.

Future Agenda Items*

M. Armentrout

3:42 p.m.

 

Convene Executive Session

 

 

9.

Executive Session

M. Armentrout

3:45 p.m.

 

A. Approval of August 18, 2008 Minutes* (Vote)

 

 

 

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

 

 

 

C. Personnel Matters (if any)

 

 

 

Reconvene to Open Session

 

 

10.

Vote on Matters from Executive Session (Vote)

M. Armentrout

3:55 p.m.

 

Adjourn Texas RE Board Meeting

 

 

Scheduled BOARD Meetings

Key Documents

Sep 8, 2008 - doc - 144.5 KB
Sep 8, 2008 - pdf - 38.1 KB
Sep 8, 2008 - pdf - 1013.5 KB
Sep 8, 2008 - pdf - 36.4 KB
Sep 8, 2008 - pdf - 18.5 KB
Sep 8, 2008 - pdf - 138.7 KB
Sep 8, 2008 - pdf - 356.2 KB

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