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ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT

September 18, 2007
02:30 PM - 04:10 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.

Call to Order

M. Armentrout

2:30 p.m.

 

Adjourn to Executive Session

 

2.

Executive Session

M. Armentrout

 

 

 a. Approval of August 21, 2007 Minutes* (Vote)

M. Armentrout

2:35 p.m.

 

 b. Personnel Matters CCO Recommendation* (Vote)

J. Newton

2:40 p.m.

 

 c. Litigation

D. Brown

3:00 p.m.

 

Adjourn to Open Session

 

3.

Approval of August 21, 2007 Minutes* (Vote)

 

M. Armentrout

3:15 p.m.

4.

Compliance Update*

 

M. Henry

3:20 p.m.

5.

Texas RE Amended and Restated Delegation Agreement * (Vote)

 

D. Brown

3:45 p.m.

6.

Texas RE Corporate Secretary* (Vote)

 

C. Gallagher

4:00 p.m.

7.

Other Business

 

M. Armentrout

4:10 p.m.

Adjourn

 

Scheduled BOARD Meetings

Key Documents

Oct 2, 2008 - pdf - 108.5 KB
TRE Agenda (September 18, 2007)
TRE Board Meeting Materials
Sep 11, 2007 - doc - 125.5 KB
Item 03 - 08-21-07 Draft Board TRE Minutes
TRE Board Meeting Materials
Sep 11, 2007 - pdf - 242.8 KB
Item 04 - Compliance Update - TRE
TRE Board Meeting Materials
Sep 11, 2007 - pdf - 1005.7 KB
Sep 11, 2007 - zip - 1.7 MB
Item 06 - TRE Corporate Secretary
TRE Board Meeting Materials
Sep 11, 2007 - pdf - 64 KB
Proxy and Alternate Rep Form
TRE Board Meeting Materials
Nov 15, 2006 - doc - 32.5 KB

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