Meeting · BOARD
Texas Regional Entity Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 19 items
- 1. Call to Order Open Session — M. Armentrout · 3:00 p.m.
- 2. Approval of June 17, 2008 Minutes* Vote — M. Armentrout · 3:05 p.m.
- 3. CEO Report — L. Grimm
- 4. Operating Reports — L. Grimm · 3:10 p.m.
- a. Compliance Report*
-
b. Financial Report*
- Item 4b - Financial Report Presentation for July 2008 rev · Staff Report
- 5. Texas RE Committee Report — Committee Chair · 3:20 p.m.
-
a. Approval of Committee Charter* Vote
- Item 5a - REVISED Exhibit A Committee Charter · Legal filings and governance
- 6. Board of Directors 2009 Meeting Schedule* Vote — M. Armentrout · 3:25 p.m.
- 7. Other Business — M. Armentrout · 3:35 p.m.
- 8. Future Agenda Items* — M. Armentrout · 3:40 p.m.
- Convene Executive Session
- 9. Executive Session — M. Armentrout · 3:45 p.m.
- a. Approval of June 17, 2008 Minutes* Vote
- b. Personnel Matters (if any)
- c. Confidential Compliance Update, Governance, and/or Legal Advice* (if any)
- Reconvene to Open Session
- 10. Vote on Matters from Executive Session Vote — M. Armentrout · 3:55 p.m.
- Adjourn · 4:30 p.m.
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Texas RE BOD Agenda - July 15, 2008 | Meeting Agenda | Jul 7 '08 | |
| July 15, 2008 Texas RE BOD Minutes - Approved | Meeting Minutes | Sep 9 '08 | |
| Item 2 - BOD Minutes - June 17, 2008 - Draft | Meeting Minutes | Jul 7 '08 | |
| Item 4a - Compliance Report Presentation - July 15, 2008 | Staff Report | Jul 7 '08 | |
| Item 4a - Texas RE Violation Tracking - July 2008 | Staff Report | Jul 7 '08 | |
| Item 5a - Approval of Committee Charter | Legal filings and governance | Jul 7 '08 | |
| Item 6 - Approval of 2009 Board of Directors Meeting Schedule | Meeting Agenda | Jul 7 '08 | |
| Item 8 - BOD Future Agenda Items (July) | Meeting Agenda | Jul 7 '08 | |
| Texas Regional Entity Proxy | Forms and Templates | doc | Apr 8 '08 |
| Texas Regional Entity Proxy | Forms and Templates | doc | Apr 8 '08 |