Meeting · BOARD
Texas Regional Entity Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 24 items
- 1. Call to Order General Session — M. Armentrout · 3:00 p.m.
- 2. Approval of April 15, 2008 Minutes* Vote — M. Armentrout · 3:05 p.m.
- 3. CCO Report* — L. Grimm · 3:10 p.m.
- 4. Approval of Amended Delegation Agreement* Vote — S. Vincent · 3:20 p.m.
- 5. Finance and Audit Committee Report — C. Karnei · 3:30 p.m.
- a. Review the 2009 Business Plan & Budget* — L. Grimm · 3:35 p.m.
- b. Acceptance of Agreed Upon Procedures Review of 2007 Financials* Vote — S. Barry · 3:50 p.m.
- c. Approval of Memorandum of Understanding with — M. Petterson · 3:55 p.m.
- ERCOT* Vote — S. Vincent
- 6. Human Resources & Governance Committee Report — J. Newton · 4:00 p.m.
- a. Approval of Vision and Mission Statement* Vote — J. Newton · 4:05 p.m.
-
b. Governance and Committee Structure Discussion
— J. Newton
· 4:10 p.m.
- Form for Designation of Texas Regional Entity Proxy · Forms and Templates
- c. Approval of CEO Title* Vote — J. Newton · 4:20 p.m.
- 7. Other Business — M. Armentrout · 4:25 p.m.
- 8. Future Agenda Items* — M. Armentrout · 4:27 p.m.
- Convene Executive Session
- 9. Executive Session — M. Armentrout · 4:30 p.m.
- a. Approval of April 15, 2008 Minutes* Vote
- b. Personnel Matters
- i. Approval of CCO Employment Terms* Vote
- c. Confidential Compliance Update and Legal Advice*
- Reconvene to Open Session
- 10. Vote on Matters from Executive Session Vote — M. Armentrout · 4:40 p.m.
- Adjourn Texas RE Meeting
Documents 14