Meeting · BOARD
Texas Regional Entity Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 25 items
- 1. Call to Order Open Session — J. Newton · 12:30 p.m.
- 2. Approval of May 19, 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) — L. Grimm · 12:50 p.m.
- d. Financial Report* (Q&A) — T. Brewer · 12:55 p.m.
- 5. Texas RE Advisory Committee Report — M. Gent · 12:53 p.m.
- a. Approval of 2010 Business Plan & Budget* Vote — L. Grimm · 1:00 p.m.
- b. Approval of Amended MOU with ERCOT* Vote — S. Vincent · 1:10 p.m.
- c. Governance - Possible Separation from ERCOT* Vote — L. Grimm J. Newton · 1:15 p.m.
- Approval of Supplemental Budget for Structural Separation* Vote — L. Grimm
- e. Approval of Texas RE Statement of Activities* Vote — L. Grimm · 1:25 p.m.
- 6. Other Business — J. Newton · 1:30 p.m.
- 7. Future Agenda Items* — J. Newton · 1:33 p.m.
- Convene Executive Session
- 8. Executive Session — J. Newton · 1:35 p.m.
- a. Approval of May 19, 2009 Minutes* Vote — J. Newton · 1:36 p.m.
- b. Confidential Compliance Update* — L. Grimm · 1:38 p.m.
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c. Governance, Personnel Matters, Audit and/or Legal Advice
— J. Newton
· 1:45 p.m.
- Texas RE Alternate Rep or Proxy Designation · Forms and Templates
- Approval of CEO Compensation Modification Vote — M. Gent · 1:50 p.m.
- Reconvene to Open Session
- 9. Vote on Matters from Executive Session Vote — J. Newton · 1:58 p.m.
- Adjourn Texas RE Board Meeting
Documents 18