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Texas Regional Entity Board of Directors Meeting

December 14, 2009
01:30 PM - 03:00 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

J. Newton

1:30 p.m.

2.

Approval of October 19, 2009 Minutes* (Vote)

J. Newton

1:35 p.m.

3.

CEO Report

L. Grimm

2:00 p.m.

4.

Operating Reports

 

2:05 p.m.

 

a. Compliance Report* (Q&A)

V. Barry

 

 

b. Violation Tracking Report* (Q&A)

V. Barry

 

 

c. Standards Report* (Q&A)

S.  Hensley

 

5.

Texas RE Advisory Committee Report

M. Gent

2:10 p.m.

 

a. Financial Report (Q&A)*

T. Brewer

2:15 p.m.

 

b. Approve appointment of an independent financial auditor* (Vote)

M. Gent

 

 

c.  Approve revised Bylaws and amended Delegation Agreement for new Texas RE Corporation. * (Vote) 

M. Gent

 

 

d.  Approve Amended 2010 Business Plan and Budgeting (including separation costs)* (Vote)

M. Gent

 

 

e.  Discuss Separation Plan*

M. Gent

 

6.

Other Business

J. Newton

 

7.

Future Agenda Items*

J. Newton

2:30 p.m.

 

Convene Executive Session

 

2:30 p.m.

8.

Executive Session

J. Newton

2:35 p.m.

 

a. Approval of October 19, 2009 Minutes* (Vote)

J. Newton

2:40 p.m.

 

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

J. Newton

2:45 p.m.

 

Reconvene Open Session (if needed)

 

 

9.

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

J. Newton

2:55 p.m.

 

Adjourn Board Meeting

J. Newton

3:00 p.m.

Scheduled BOARD Meetings

Key Documents

2009.12.14 Approved Board Minutes
December 14, 2009 Approved Board Minutes
Feb 19, 2010 - pdf - 402 KB
Board Agenda 14DEC2009
December 14, 2009
Dec 4, 2009 - pdf - 24.3 KB
Dec 4, 2009 - pdf - 2.1 MB
Dec 4, 2009 - pdf - 28.2 KB
Dec 4, 2009 - pdf - 558.9 KB
Dec 3, 2009 - pdf - 78.6 KB
Dec 4, 2009 - pdf - 349.9 KB
Dec 4, 2009 - pdf - 85.6 KB
Dec 9, 2009 - pdf - 124.5 KB
Item 5e Separation Plan
December 4, 2009
Dec 4, 2009 - pdf - 82.5 KB
Dec 4, 2009 - pdf - 16.9 KB
Sep 30, 2009 - doc - 136 KB

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