Meeting · BOARD
ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 10 items
- 1. Call to Order — M. Armentrout · 2:30 p.m.
- 2. Executive Session — M. Armentrout
- a. Approval of August 21, 2007 Minutes* Vote — M. Armentrout · 2:35 p.m.
- b. Personnel Matters CCO Recommendation* Vote — J. Newton · 2:40 p.m.
- c. Litigation — D. Brown · 3:00 p.m.
- 3. Approval of August 21, 2007 Minutes* Vote — M. Armentrout · 3:15 p.m.
- 4. Compliance Update* — M. Henry · 3:20 p.m.
- 5. Texas RE Amended and Restated Delegation Agreement * Vote — D. Brown · 3:45 p.m.
- 6. Texas RE Corporate Secretary* Vote — C. Gallagher · 4:00 p.m.
- 7. Other Business — M. Armentrout · 4:10 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| September 18, 2007 TRE BOD Minutes - Approved | Meeting Minutes | Oct 2 '08 | |
| TRE Agenda (September 18, 2007) | Meeting Agenda | doc | Sep 11 '07 |
| Item 03 - 08-21-07 Draft Board TRE Minutes | Meeting Minutes | Sep 11 '07 | |
| Item 04 - Compliance Update - TRE | Staff Report | Sep 11 '07 | |
| Item 06 - TRE Corporate Secretary | Legal filings and governance | Sep 11 '07 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Nov 15 '06 |