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

December 11, 2007
02:30 PM - 04:00 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

   Chair

2:30 p.m.

Adjourn to Executive Session

 

2.

Executive Session

   Chair

2:30 p.m.

 

a. Approval of November 13, 2007, Minutes* (Vote)

   Chair

2:40 p.m.

 

b. Personnel, Contract & Litigation Matters

   Chair

2:45 p.m.

 

Adjourn to Open Session

 

3.

Approval of November 13, 2007, Minutes* (Vote)

   Chair

3:00 p.m.

 

4.

Compliance Update*

 L. Grimm

3:05 p.m.

 

5.

Other Business

   Chair

3:20 p.m.

 

Adjourn

 

Scheduled BOARD Meetings

Key Documents

Board TRE Agenda (December 11, 2007)
Board TRE Meeting Materials
Dec 4, 2007 - doc - 121 KB
Oct 8, 2008 - pdf - 50.7 KB
Item 5 - 11-13-07 TRE Draft Minutes
Board TRE Meeting Materials
Dec 4, 2007 - pdf - 138.1 KB
Item 6 - Compliance Update
Board TRE Meeting Materials
Dec 4, 2007 - pdf - 131.6 KB
Proxy and Alternate Rep Form
Board TRE Meeting Materials
Nov 15, 2006 - doc - 32.5 KB

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