Meeting · TREADVISORY
Texas Regional Entity Advisory Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 20 items
- 1. Call to Order — M. Gent · 8:00 a.m.
- 2. Approval of October 20, 2008 Minutes* Vote — M. Gent · 8:05 a.m.
- 3. Texas Regional Entity Administrative Update — L. Grimm · 8:10 a.m.
- a. Monthly Financial Information*
- 4. Human Resources & Governance Issues — J. Newton · 8:20 a.m.
- a. Discuss Texas RE Strategic Plan* Vote — L. Grimm · 8:25 a.m.
- b. Distribute Committee Self Evaluation forms* — S. Vincent · 8:30 a.m.
- 5. Finance & Audit Issues — M. Espinosa · 8:35 a.m.
- a. 2008 Financial Auditor Recommendation in Executive Session
- 6. Other Business — M. Gent · 8:45 a.m.
- 7. Future Agenda Items* — M. Gent · 8:48 a.m.
- Convene Executive Session
- 8. Executive Session — M. Gent · 8:50 a.m.
- a. Approval of October 20, 2008 Minutes* Vote
- b. Recommendation of 2008 Financial Auditor* Vote — S. Vincent
- c. 2008 Performance Review*
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d. Discussion of Privileged, Contract, Governance, Ethics, Personnel or Litigation Matters*
- Alternate Rep or Proxy Designation · Forms and Templates
- Reconvene Open Session
- 9. Vote on Matters from Executive Session Vote — M. Gent · 8:55 a.m.
- Adjourn Committee Meeting
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| November 18, 2008 TRE Advisory Committee Minutes - Approved | Meeting Minutes | Dec 9 '08 | |
| TRE Advisory Committee Agenda 11.18.2008 | Meeting Agenda | doc | Nov 10 '08 |
| Item 2 - October 20 2008 TRE Advisory Committee Minutes - DRAFT | Meeting Minutes | Nov 10 '08 | |
| Item 7 - TRE Advisory Committee Future Agenda Items (November) | Meeting Agenda | Nov 10 '08 | |
| Item 3a - October Financial Report (BOD Item 4c) | Staff Report | Nov 10 '08 | |
| Item 4a - Texas RE Strategic Plan | Project Documents | Nov 10 '08 | |
| Item 4b - TRE Advisory Commitee Self Evaluation | Committee Report | Nov 10 '08 |