Meeting · BOARD
ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
LocationERCOT Taylor, TCC1 800 Airport Drive Taylor, TX 76574 - Building TCC1, Rm 252/253
Agenda 12 items
- 1. Call to Order — M. Armentrout · 3:00 p.m.
- Adjourn to Executive Session
- 2. Executive Session — M. Armentrout · 3:00 p.m.
- a. Approval of December 11, 2007 Minutes* Vote · 3:00 p.m.
- b. Privileged, Contract, Compliance, Personnel or Litigation Matters · 3:02 p.m.
- c. Approval of Employment and Terms of CCO*
- Adjourn to Open Session
- 3. Approval of February 19, 2008 Minutes* Vote — M. Armentrout · 3:10 p.m.
- 4. CCO Report* — L. Grimm · 3:15 p.m.
- 5. Update from NERC CFO* (Q&A to follow) — B. Walenczyk · 3:35 p.m.
- 6. Future Agenda Items* — M. Espinosa · 3:55 p.m.
- Adjourn
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda Texas RE Board April 15, 2008 | Meeting Agenda | doc | Apr 8 '08 |
| April 15, 2008 Texas RE BOD Minutes - Approved | Meeting Minutes | Aug 18 '08 | |
| Item 4 - CCO Report Presentation - 2008.04.15 | Staff Report | Apr 8 '08 | |
| Item 4 - Texas RE Violation Tracking 04 15 08 | Staff Report | Apr 8 '08 | |
| Item 5 Update from NERC CFO | Staff Report | Apr 14 '08 | |
| Item 6 - BOD Future Agenda Items (April) | Meeting Agenda | Apr 8 '08 | |
| Item 3 Texas RE BOD Minutes 02.19.08 - DRAFT | Meeting Minutes | Apr 8 '08 | |
| Texas Regional Entity Proxy | Forms and Templates | doc | Apr 8 '08 |