Meeting · BOARD
Texas Regional Entity Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 22 items
- 1. Call to Order Open Session — J. Newton · 12:30 p.m.
- 2. Approval of February 16, 2009 Minutes* Vote — J. Newton · 12:31 p.m.
- 3. CEO Report — L. Grimm · 12:35 p.m.
- 4. Operating Reports
- a. Compliance Report (Q&A)* — V. Barry · 12:40 p.m.
- b. Violation Tracking Report (Q&A)* — V. Barry · 12:45 p.m.
- c. Standards Report (Q&A)* — J. James · 12:50 p.m.
- 5. Texas RE Advisory Committee Report — M. Gent · 12:53 p.m.
- a. Approval of 2009 Goals & Key Performance Indicators* Vote — M. Gent · 12:55 p.m.
- b. Financial Report (Q&A)* — T. Brewer · 1:00 p.m.
- c. Acceptance of 2008 Audited Financials* Vote — M. Gent · 1:05 p.m.
- d. Review 2010 Business Plan & Budget* — L. Grimm · 1:10 p.m.
- 6. Other Business — J. Newton · 1:35 p.m.
- 7. Future Agenda Items* — J. Newton · 1:40 p.m.
- Convene Executive Session
- 8. Executive Session — J. Newton · 1:45 p.m.
- a. Approval of February 16, 2008 Minutes* Vote — J. Newton · 1:45 p.m.
- b. Confidential Compliance Update* — L. Grimm · 1:50 p.m.
- c. Governance, Personnel Matters, Audit and/or Legal Advice — S. Vincent · 1:55 p.m.
- Reconvene to Open Session
- 9. Vote on Matters from Executive Session Vote — J. Newton · 1:59 p.m.
- Adjourn Texas RE Board Meeting
Documents 13