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Texas Regional Entity Advisory Committee Meeting

November 18, 2008
08:00 AM - 09:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 888-324-9321
Dial-In Code: 6711055

Agenda

Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

8:00 a.m.

2.

Approval of October 20, 2008 Minutes* (Vote)

M. Gent

8:05 a.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

8:10 a.m.

 

a. Monthly Financial Information*

 

 

4.

Human Resources & Governance Issues

J. Newton

8:20 a.m.

 

a. Discuss Texas RE Strategic Plan* (Vote)

L. Grimm

8:25 a.m.

 

b. Distribute Committee Self Evaluation forms*

S. Vincent

8:30 a.m.

5.

Finance & Audit Issues

M. Espinosa

8:35 a.m.

 

a. 2008 Financial Auditor Recommendation in Executive Session

 

 

6.

Other Business

M. Gent

8:45 a.m.

7.

Future Agenda Items*

M. Gent

8:48 a.m.

 

Convene Executive Session

 

 

8.

Executive Session

M. Gent

8:50 a.m.

 

a. Approval of October 20, 2008 Minutes* (Vote)

 

 

 

b. Recommendation of 2008 Financial Auditor* (Vote)  

S. Vincent

 

 

c.  2008 Performance Review*

 

 

 

d. Discussion of Privileged, Contract, Governance,  

    Ethics, Personnel or Litigation Matters*

 

 

 

Reconvene Open Session

 

 

9.

Vote on Matters from Executive Session (Vote)

M. Gent

8:55 a.m.

 

Adjourn Committee Meeting

 

 

Scheduled TREADVISORY Meetings


Additional Information

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

** All times shown in the Agenda are approximate.

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.