Meeting · BOARD

Board Strategic Planning Event

Concluded date 2008-02-20 time 08:30–15:15 ercot.com

Agenda 8 items

1. Texas Regional Entity (TRE) - Governance — L. Grimm · 8:30 a.m.
2. Ethics Training — M. Grable · 10:00 a.m.
3. Discuss Stakeholder Committee Structure — M. Dreyfus & M. Bruce · 10:30 a.m.
4. Board/TAC and Board/Stakeholder Communications — M. Dreyfus & M. Bruce · 11:15 a.m.
Lunch at Travis Restaurant — P. Whittington · 12:00 p.m.
5. Discuss Proposed Vision, Mission and Strategic Plan — B. Kahn · 1:30 p.m.
6. Other Business — M. Armentrout · 2:30 p.m.
7. Adjourn — M. Armentrout · 3:15 p.m.