Meeting · BOARD
Texas Regional Entity Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 27 items
- 1. Call to Order Open Session — L. Grimm · 2:30 p.m.
- 2. Elect Board Chair* Vote — L. Grimm · 2:31 p.m.
- 3. Approval of November 18, 2008 Minutes* Vote — Chair · 2:33 p.m.
- 4. CEO Report — L. Grimm · 2:35 p.m.
- 5. Operating Reports
- a. Compliance Report (Q&A)* — V. Barry · 2:40 p.m.
- b. Standards Report (Q&A)* — J. James · 2:45 p.m.
- 6. Standard Authorization Request SAR-001* Vote — J. James · 2:50 p.m.
- 7. Review Board Self Evaluation Results* — S. Vincent · 3:00 p.m.
- 8. Texas RE Advisory Committee Report — M. Gent · 3:05 p.m.
- a. Approval of Expanded Scope of the Advisory Committee* Vote — M. Gent · 3:06 p.m.
- b. Approval of CEO Employment terms* Discussion in Executive Session - Vote — M. Gent · 3:10 p.m.
- c. Approval of Texas RE Strategic Plan* Vote — L. Grimm · 3:15 p.m.
- d. Financial Report (Q&A)* — T. Brewer · 3:20 p.m.
- e. Budget Calendar Discussion* Approval of June Board Meeting* Vote — L. Grimm · 3:25 p.m.
- 9. Other Business — Chair · 3:35 p.m.
- 10. Future Agenda Items* — Chair · 3:37 p.m.
- Convene Executive Session
- 11. Executive Session — Chair · 3:40 p.m.
- a. Approval of November 18, 2008 Minutes* Vote — Chair · 3:41 p.m.
- b. Confidential Compliance Update* — L. Grimm · 3:45 p.m.
- c. Governance, Personnel Matters, and/or Legal Advice — S. Vincent · 3:50 p.m.
- · Review Salary Survey Results* — N. Capezzuti · 3:45 p.m.
- · Assess CEO Performance and Compensation* Vote — Chair · 3:50 p.m.
- Reconvene to Open Session
- 12. Vote on Matters from Executive Session Vote — Chair · 3:55 p.m.
- Adjourn Texas RE Board Meeting
Documents 25