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 August 18, 2008 Minutes* Vote — M. Armentrout · 3:05 p.m.
- 3. CEO Report — L. Grimm · 3:10 p.m.
- 4. Operating Reports
- A. Compliance Report* — V. Barry · 3:15 p.m.
- B. Standards Report* — J. James · 3:20 p.m.
- C. Financial Report* — T. Brewer · 3:25 p.m.
- 5. Texas RE Advisory Committee Report — M. Gent · 3:30 p.m.
- 6. Unaffiliated Director Compensation Update — A. Dalton · 3:35 p.m.
-
7.
Other Business
— M. Armentrout
· 3:40 p.m.
- Texas RE Alternate Rep or Proxy Designation REV 8.20.2008 · Forms and Templates
- 8. Future Agenda Items* — M. Armentrout · 3:42 p.m.
- Convene Executive Session
- 9. Executive Session — M. Armentrout · 3:45 p.m.
- A. Approval of August 18, 2008 Minutes* Vote
- B. Confidential Compliance Update, Governance, and/or Legal Advice* (if any)
- C. Personnel Matters (if any)
- Reconvene to Open Session
- 10. Vote on Matters from Executive Session Vote — M. Armentrout · 3:55 p.m.
- Adjourn Texas RE Board Meeting
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| September 15, 2008 Texas RE BOD Minutes - Approved | Meeting Minutes | Nov 25 '08 | |
| Texas RE BOD Agenda 09.15.2008 | Meeting Agenda | doc | Sep 8 '08 |
| Item 2- August 18, 2008 TRE BOD Minutes - DRAFT | Meeting Minutes | Sep 8 '08 | |
| Item 4a - Texas RE Compliance Report | Staff Report | Sep 8 '08 | |
| Item 4a - Texas RE Violation Tracking September 2008 | Staff Report | Sep 8 '08 | |
| Item 8 - BOD Future Agenda Items _September_ | Meeting Agenda | Sep 8 '08 | |
| Item 4b - Texas RE Standards Presentation | Stakeholder Presentation | Sep 8 '08 | |
| Item 4c - Texas RE Financial Report (August 2008) | Staff Report | Sep 8 '08 |