Meeting · TREADVISORY
Texas Regional Entity Advisory Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 23 items
- 1. Call to Order — M. Gent · 1:30 p.m.
- Convene Executive Session
- 2. Executive Session — M. Gent · 1:31 p.m.
- a. Approval of December 8, 2008 Minutes* Vote — M. Gent · 1:32 p.m.
- b. Discussion of Privileged, Contract, Governance, Ethics, Personnel or Legal Matters — S. Vincent · 1:35 p.m.
- PwC Financial Audit Engagement Letter* Vote — M. Espinosa · 1:40 p.m.
- Review Salary Survey Results* — N. Capezzuti · 1:45 p.m.
- Recommend CEO Compensation* Vote — M. Gent · 1:55 p.m.
- Convene Open Session
- 3. Approval of January 15, 2008 Minutes* Vote — M. Gent · 2:05 p.m.
- 4. Texas Regional Entity Administrative Update — L. Grimm · 2:10 p.m.
- 5. Human Resources & Governance Issues — J. Newton · 2:20 p.m.
- a. 2009 Goals and Objectives (1st Draft)* — L. Grimm · 2:25 p.m.
- b. Recommend Expanded Scope of the Advisory Committee* Vote — J. Newton · 2:30 p.m.
- c. Recommend Texas RE Strategic Plan* Vote — J. Newton · 2:35 p.m.
- 6. Finance & Audit Issues — M. Espinosa · 2:40 p.m.
- a. Monthly Financial Information (Q&A)* — T. Brewer · 2:41 p.m.
- b. Budget Calendar Discussion* — L. Grimm · 2:45 p.m.
- Recommend June Board Meeting* Vote
- 7 Vote on Matters from Executive Session, if applicable Vote — M. Gent · 2:50 p.m.
- 8. Other Business — M. Gent · 2:51 p.m.
- 9. Future Agenda Items* — M. Gent · 2:55 p.m.
- Adjourn Committee Meeting
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| February 16, 2009 Texas RE Advisory Committee Minutes - Approved | Meeting Minutes | Mar 31 '09 | |
| Texas RE Advisory Committee Agenda | Meeting Agenda | Feb 9 '09 | |
| Item 3 - TRE Advisory Committee Minutes 01.19.2009 - DRAFT | Meeting Minutes | Feb 9 '09 | |
| Item 9 - TRE Advisory Committee Future Agenda Items | Meeting Agenda | Feb 9 '09 | |
| Texas RE Advisory Committee Materials | Meeting Agenda | Feb 9 '09 | |
| Item 5b - Expanded Scope of Advisory Com | Committee Report | Feb 9 '09 | |
| Item 5c - Recommendation Texas RE Strategic Plan | Committee Report | Feb 9 '09 | |
| Item 6a - Financial Report February 2009 | Staff Report | Feb 9 '09 | |
| Item 6b - Recommendation for June Board Meeting | Committee Report | Feb 9 '09 |