Meeting · TREADVISORY
Texas Regional Entity Advisory Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 18 items
- 1. Call to Order — M. Gent · 2:30 p.m.
- 2. Approval of February 16, 2008 Minutes* Vote — M. Gent · 2:35 p.m.
-
3.
Texas Regional Entity Administrative Update
— L. Grimm
· 2:40 p.m.
- Texas RE Alternate Rep or Proxy Designation · Forms and Templates
- 4. Human Resources & Governance Issues — M. Armentrout · 2:50 p.m.
- a. Director Input on 2009 Goals and KPIs* — M. Gent · 2:55 p.m.
- b. Audit & Investigation Process Discussion — L. Grimm · 3:00 p.m.
- 5. Finance & Audit Issues — M. Espinosa · 3:08 p.m.
- a. Monthly Financial Information (Q&A)* · 3:10 p.m.
- 6. Other Business — M. Gent · 3:15 p.m.
- 7. Future Agenda Items* — M. Gent · 3:20 p.m.
- Convene Executive Session
- 8. Executive Session — M. Gent · 3:24 p.m.
- a. Approval of February 16, 2009 Minutes* Vote — M. Gent · 3:25 p.m.
- b. Discussion of Privileged, Contract, Governance, Ethics, Personnel or Legal Matters* — M. Gent · 3:28 p.m.
- Privileged governance structure discussion* Privileged market compensation discussion
- Reconvene Open Session
- 9. Vote on Matters from Executive Session, if applicable Vote — M. Gent · 3:55 p.m.
- Adjourn Committee Meeting — M. Gent · 3:56 p.m.
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| March 16, 2009 Texas RE Advisory Committee Minutes - Approved | Meeting Minutes | May 29 '09 | |
| Texas RE Advisory Committee Agenda | Meeting Agenda | Mar 9 '09 | |
| Item 2 - February 16, 2009 TRE Advisory Committee Minutes - DRAF | Meeting Minutes | Mar 9 '09 | |
| Item 4a - 2009 TRE Goals and KPIs | Staff Report | Mar 9 '09 | |
| Item 5a - TRE Financial Report (March 2009) | Staff Report | Mar 9 '09 | |
| Item 7 - TRE Advisory Committee Future Agenda Items (March 2009) | Meeting Minutes | Mar 9 '09 | |
| TRE Operations Reports | Staff Report | Mar 9 '09 | |
| Texas RE Advisory Committee Materials Combined | Meeting Agenda | Mar 9 '09 |