Meeting · BOARD
ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 12 items
- 1. Call to Order General Session — M. Armentrout · 3:00 p.m.
- 2. Approval of December 11, 2007 Minutes Vote — M. Armentrout · 3:05 p.m.
- 3. Appointment of Corporate Secretary Vote — L. Grimm · 3:10 p.m.
- 4. CCO Report — L. Grimm · 3:15 p.m.
- 5. Reliability Standards Committee Update — L. Grimm · 3:30 p.m.
- a. Confirmation of Chair and Vice Chair Vote — L. Grimm · 3:35 p.m.
- 6. Anticipated Headcount/Space Discussion — L. Grimm · 3:40 p.m.
- Adjourn to Executive Session
- 7. Executive Session · 3:55 p.m.
- a. Approval of December 11, 2007 Minutes Vote — M. Armentrout · 3:58 p.m.
- b. Personnel, Contract or Litigation Matters — L. Grimm · 4:00 p.m.
- Adjourn
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Texas RE Board Meeting Agenda | Meeting Agenda | doc | Feb 8 '08 |
| February 19, 2008 Texas RE BOD Minutes - Approved | Meeting Minutes | Aug 18 '08 | |
| Item 2 - Texas RE Board Minutes 12.11.2007 DRAFT | Meeting Minutes | Feb 12 '08 | |
| Item 3 - Appointment of Corporate Secretary | Legal filings and governance | Feb 12 '08 | |
| Item 4 - CCO Report Presentation | Staff Report | Feb 18 '08 | |
| Item 4 - Texas RE Violation Tracking | Staff Report | Feb 12 '08 | |
| Item 5a - Confirmation of RSC Chair and Vice Chair | Legal filings and governance | Feb 12 '08 |