Meeting · HR_GOVERNANCE
Texas Regional Entity Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 11 items
- 1. Call to Order — L. Grimm · 3:00 p.m.
- 2. Election of Chair and Vice Chair Vote — L. Grimm · 3:05 p.m.
- 3. Discussion and Approval of Committee Name and Charter* Vote — Chair · 3:10 p.m.
- 4. Approval of Committee Calendar Vote — Chair · 3:20 p.m.
- 5. Recommendation of 2009 Board Calendar* Vote — Chair · 3:25 p.m.
- Convene Executive Session
- 6. Executive Session · 3:30 p.m.
- a. Discussion of Privileged, Contract, Compliance, Personnel or Litigation Matters (if needed) — L. Grimm · 3:30 p.m.
- Reconvene Open Session
- 7. Vote on Matters from Executive Session Vote — Chair · 3:40 p.m.
- Adjourn · 4:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| July 14, 2008 TRE Advisory Committee Minutes - Approved | Meeting Minutes | Sep 9 '08 | |
| TRE Committee Agenda 07.14.2008 | Meeting Agenda | Jul 7 '08 | |
| Item 3 - Approval of Committee Charter | Legal filings and governance | Jul 7 '08 |