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Texas Regional Entity Advisory Committee Meeting

December 14, 2009
12:00 PM - 01:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 353 327 052 (Full Speaking; Please Mute Phones on Entry)

Agenda

Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

12:00 p.m.

2.

Approval of October 19, 2009 Minutes* (Vote)

M. Gent

12:05 p.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

12:10 p.m.

4.

Finance & Audit Issues

M. Espinosa

12:15 p.m.

 

a. Financial Report (Q&A)* 

T. Brewer

 

 

b.  Recommendation of Financial Auditor* (Vote)

T. Brewer

 

5.

Human Resources & Governance Issues

M. Armentrout

12:20 p.m.

 

a. Recommendation of revised Bylaws and Amended Delegation Agreement for New Texas RE corporation* (Vote)

L. Grimm /         S. Vincent

 

 

b.  Recommendation of Amended 2010 Business Plan and Budget (including separation costs)* (Vote)

L. Grimm /         S. Vincent

12:40 p.m.

 

c.  Discuss Separation Plan*

L. Grimm /         S. Vincent

12:45 p.m.

6.

Other Business

M. Gent

12:50 p.m.

7.

Future Agenda Items*

M. Gent

12:55 p.m.

 

Convene Executive Session

 

 

8.

Executive Session

M. Gent

1:00 p.m.

 

A. Discussion of Privileged, Contract, Governance,   Ethics, Personnel, Compliance, or Legal Matters*

M. Gent

 

 

 

 

 

 

Reconvene Open Session (if needed)

 

1:15 p.m.

9.

Vote on Matters from Executive Session, if applicable (Vote)

M. Gent

1:20 p.m.

 

Adjourn Committee Meeting

M. Gent

1:30 p.m.

Scheduled TREADVISORY Meetings

Key Documents

Dec 4, 2009 - pdf - 24.2 KB
Dec 4, 2009 - pdf - 604.9 KB
Dec 4, 2009 - pdf - 148.4 KB
Dec 4, 2009 - pdf - 533.6 KB
Dec 4, 2009 - pdf - 17 KB
Sep 30, 2009 - doc - 136 KB

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