Meeting · TREADVISORY
Texas Regional Entity Advisory Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 21 items
- 1. Call to Order — M. Gent · 3:00 p.m.
- 2. Approval of September 15, 2008 Minutes* Vote — M. Gent · 3:05 p.m.
- 3. Texas Regional Entity Administrative Update — L. Grimm · 3:10 p.m.
- a. Monthly Financial Report*
- b. Business Plan & Budget Update
- 4. Human Resources & Governance Issues — J. Newton · 3:20 p.m.
- a. Review Texas RE Ethics Agreement* — S. Vincent
- b. Annual Board Self Evaluation* (Update) — S. Vincent
- 5. Finance & Audit Issues — M. Espinosa · 3:25 p.m.
- a. Space Update (Contract discussion Exec. Sess.) — L. Grimm
- b. Compliance Hotline Update* — S. Vincent
- c. Regional Entity Metrics from NERC F&A Meeting* — L. Grimm
- 6. Other Business — M. Gent · 3:35 p.m.
- 7. Future Agenda Items* — M. Gent · 3:40 p.m.
- Convene Executive Session
- 8. Executive Session — M. Gent · 3:45 p.m.
- a. Approval of September 15, 2008 Minutes* Vote
- b. Discussion of Privileged, Contract, Governance, Ethics, Personnel or Litigation Matters
- Reconvene Open Session
- 9. Vote on Matters from Executive Session Vote — M. Gent · 3:50 p.m.
- Adjourn Committee Meeting
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| October 20, 2008 TRE Advisory Committee Minutes - Approved | Meeting Minutes | Dec 4 '08 | |
| Texas RE Advisory Committee Agenda (October) | Meeting Agenda | doc | Oct 13 '08 |
| Item 2 - Draft Texas RE Advisory Committee Minutes | Meeting Minutes | Oct 13 '08 | |
| Item 3a - Monthly Financial Report (September) | Staff Report | Oct 13 '08 | |
| Item 4a - Texas RE Ethics Agreement Comparison to ERCOT | Staff Report | Oct 13 '08 | |
| Item 5b - Compliance Hotline Presentation | Staff Report | Oct 13 '08 | |
| Item 7 - TRE Advisory Committee Future Agenda Items - October | Meeting Agenda | Oct 13 '08 | |
| Item 4b - TRE Advisory Commitee Self Evaluation Draft | Committee Report | Oct 13 '08 | |
| Item 4b - TRE Board Self Evaluation Draft | Legal filings and governance | Oct 13 '08 | |
| Item 5C - Comparison of RE metrics from NERC F&A | Staff Report | Oct 13 '08 | |
| Texas RE Designation of Alt Rep or Proxy | Forms and Templates | doc | Aug 11 '08 |