- Home
- Meeting Calendar
- Event Details
ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT |
|
|
November 13, 2007
03:00 PM - 05:00 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 |
|
3:00 p.m. |
| Adjourn to Executive Session |
|||
| 2. |
Executive Session |
|
3:05 p.m. |
| a. Approval of October 16, 2007, Minutes* (Vote) |
|
3:05 p.m. |
|
| Adjourn to Open Session |
|||
| 3. |
Approval of October 16, 2007, Minutes* (Vote) |
|
3:10 p.m. |
| 4. |
Compliance Update* |
|
3:15 p.m. |
| 5. |
Other Business |
|
3:30 p.m. |
| Adjourn |
|||
Scheduled BOARD Meetings
- Nov 13, 2007 - Board of Directors Meeting
- Nov 13, 2007 - Board Compensation Sub-Committee Meeting
- Nov 13, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
- Dec 10, 2007 - Q and A: ERCOT Board of Directors
- Dec 11, 2007 - ERCOT Annual Meeting
- Dec 11, 2007 - Board of Directors Meeting
- Dec 11, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT