Meeting · BOARD
Texas Regional Entity Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 20 items
- 1. Call to Order Open Session — M. Armentrout · 3:00 p.m.
- 2. Approval of April 15, 2008 Minutes* Vote — M. Armentrout · 3:05 p.m.
- 3. Operating Reports — L. Grimm · 3:10 p.m.
- a. Compliance and Standards Report
- b. Financial Report
- 4. Approval of Amended Delegation Agreement* Vote — S. Vincent · 3:20 p.m.
- 5. Finance and Audit Committee Report — M. Espinosa · 3:30 p.m.
- a. Approval of the 2009 Business Plan & Budget* Vote — L. Grimm · 3:35 p.m.
- 6. Human Resources and Governance Committee Report — J. Newton · 4:00 p.m.
- a. Approve Creation of Texas Regional Entity Committee* Vote — J. Newton · 4:10 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 May 20, 2008 Minutes*
- b. Personnel Matters
- 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 Board Meeting
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Texas RE Board Agenda | Meeting Agenda | Jun 9 '08 | |
| June 17, 2008 Texas RE BOD Minutes - Approved | Meeting Minutes | Aug 18 '08 | |
| Item 2 - Texas RE Board Minutes - Draft | Meeting Minutes | Jun 9 '08 | |
| Item 3a - Texas RE Compliance Standards Report | Staff Report | Jun 11 '08 | |
| Item 4 - Approval of Amended and Restated Delegation Agreement R | Legal filings and governance | Jun 16 '08 | |
| Item 5a - Approval of 2009 Business Plan and Budget Presentation | Staff Report | Jun 10 '08 | |
| Item 5a - Approval of 2009 Business Plan Budget-REV | Staff Report | Jun 16 '08 | |
| Item 5a - Approval of 2009 Business Plan Budget-REV | Staff Report | Jun 16 '08 | |
| Item 6a - Approval of New Texas Regional Entity Committee | Legal filings and governance | Jun 9 '08 | |
| Item 8 - Board Future Agenda Items (June) | Meeting Agenda | Jun 9 '08 | |
| Item 3b - Texas RE Financial Report | Staff Report | Jun 9 '08 | |
| Texas Regional Entity Alternative Designation and Proxy | Legal filings and governance | Jun 9 '08 |