Meeting · TREADVISORY
Texas Regional Entity Advisory Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 21 items
- 1. Call to Order — L. Grimm · 2:30 p.m.
- 2. Election of Advisory Committee Chair and Vice Chair* Vote — L. Grimm · 2:31 p.m.
- 3. Approval of December 8, 2008 Minutes* Vote — Chair · 2:35 p.m.
-
4.
Texas Regional Entity Administrative Update
— L. Grimm
· 2:40 p.m.
- Texas RE Alternate Rep or Proxy Designation · Forms and Templates
- 5. Human Resources & Governance Issues — J. Newton · 2:45 p.m.
- a. Review Committee Self Evaluation Results* — S. Vincent · 2:50 p.m.
- 6. Finance & Audit Issues — M. Espinosa · 3:00 p.m.
- a. Monthly Financial Information* — T. Brewer · 3:05 p.m.
- b. Financial Audit Plan Presentation* — S. Barry · 3:15 p.m.
- 7. Other Business — Chair · 3:30 p.m.
- 8. Future Agenda Items* — Chair · 3:35 p.m.
- Convene Executive Session
- 9. Executive Session — Chair · 3:40 p.m.
- a. Approval of December 8, 2008 Minutes* Vote — Chair · 3:41 p.m.
- b. Assess 2008 Texas RE and CEO Performance* Vote — Chair · 3:42 p.m.
- c. Discussion with Financial Auditor — Chair · 3:50 p.m.
- d. Discussion of Privileged, Contract, Governance, Ethics, Personnel or Legal Matters — Chair
- FERC Audit Update Detailed Comments from Committee Self Evaluations*
- Reconvene Open Session
- 10. Vote on Matters from Executive Session Vote — Chair · 3:59 p.m.
- Adjourn Committee Meeting
Documents 13