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ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT |
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December 11, 2007
02:30 PM - 04:00 PM |
RSVP:
Pam Jones
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Presenter |
Time
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| 1. |
Call to Order |
Chair |
2:30 p.m. |
| Adjourn to Executive Session
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| 2. |
Executive Session |
Chair |
2:30 p.m. |
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a. Approval of November 13, 2007, Minutes* (Vote) |
Chair |
2:40 p.m. |
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b. Personnel, Contract & Litigation Matters |
Chair |
2:45 p.m.
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| Adjourn to Open Session
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| 3. |
Approval of November 13, 2007, Minutes* (Vote) |
Chair |
3:00 p.m.
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| 4. |
Compliance Update* |
L. Grimm |
3:05 p.m.
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| 5. |
Other Business |
Chair |
3:20 p.m.
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| Adjourn
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Scheduled BOARD Meetings
- 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
- Jan 14, 2008 - Q and A: ERCOT Board of Directors
- Jan 15, 2008 - Board of Directors Meeting
- Jan 15, 2008 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT (CANCELLED)
- Feb 18, 2008 - Q and A: ERCOT Board of Directors Meeting
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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