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Texas Regional Entity Advisory Committee Meeting

December 08, 2008
02:30 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A

Agenda

Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

2:30 p.m.

2.

Approval of November 18, 2008 Minutes* (Vote)

M. Gent

2:35 p.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

2:40 p.m.

 

a. Monthly Financial Information*

 

 

4.

Human Resources & Governance Issues

J. Newton

2:50 p.m.

 

a. Discuss Interim Texas RE Strategic Plan* (Vote)

L. Grimm

2:55 p.m.

 

b. Committee Self Evaluation update

S. Vincent

3:00 p.m.

5.

Finance & Audit Issues

M. Espinosa

3:05 p.m.

 

a. Financial Audit Plan Presentation [Postponed to January]

S. Barry

3:10 p.m.

6.

Other Business

M. Gent

3:20 p.m.

7.

Future Agenda Items*

M. Gent

3:25 p.m.

 

Convene Executive Session

 

 

8.

Executive Session

M. Gent

3:30 p.m.

 

a. Approval of November  18, 2008 Minutes* (Vote)

 

 

 

b. Discussion of Privileged, Contract, Governance,  

    Ethics, Personnel or Litigation Matters

 

 

 

Reconvene Open Session

 

 

9.

Vote on Matters from Executive Session (Vote)

M. Gent

3:55 p.m.

 

Adjourn Committee Meeting

 

 

Scheduled TREADVISORY Meetings

Key Documents

Dec 1, 2008 - pdf - 36.3 KB
Dec 1, 2008 - pdf - 52.5 KB
Dec 4, 2008 - pdf - 277.7 KB
Dec 4, 2008 - pdf - 61.7 KB
Dec 1, 2008 - pdf - 32.4 KB
Dec 4, 2008 - pdf - 362.6 KB
Dec 4, 2008 - pdf - 93.3 KB
Dec 4, 2008 - pdf - 165.4 KB
Dec 1, 2008 - pdf - 33.5 KB

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