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Board of Directors Meeting

October 16, 2007
10:00 AM - 03:00 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

 

1.

Call to Order

M. Armentrout

3:00 p.m.

Adjourn to Executive Session

 

2.

Executive Session

M. Armentrout

3:00 p.m.

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

M. Armentrout

3:00 p.m.

 

b. Approval of September 18, 2007 Minutes* (Vote)

 

 

 

c. Approval of CCO* (Vote)

 

3:05 p.m.

 

Adjourn to Open Session

 

3.

Approval of Minutes

M. Armentrout

3:15 p.m.

 

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

 

 

 

b. Approval of September 18, 2007 Minutes* (Vote)

 

 

 

4.

Texas Regional Entity Report*

L. Grimm

3:20 p.m.

 

5.

Other Business

M. Armentrout

3:40 p.m.

 

Adjourn

Scheduled BOARD Meetings


Additional Information

*Background material enclosed or will be distributed prior to meeting.

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