Meeting · BOARD
Texas Regional Entity Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 21 items
-
1.
Call to Order Open Session
— M. Armentrout
· 9:00 a.m.
- Alternate Rep or Proxy Designation · Forms and Templates
- 2. Approval of September 15, 2008 Minutes* Vote — M. Armentrout · 9:05 a.m.
- 3. CEO Report — L. Grimm · 9:10 a.m.
- 4. Operating Reports
- a. Compliance Report* — V. Barry · 9:15 a.m.
- b. Standards Report* — J. James · 9:20 a.m.
- c. Financial Report* — T. Brewer · 9:25 a.m.
- 5. Texas RE Advisory Committee Report — M. Gent · 9:30 a.m.
- a. Approval of Financial Auditor in Executive Session
- b. Distribute Board Self Evaluation Forms* — S. Vincent · 9:35 a.m.
- 6. Other Business — M. Armentrout · 9:40 a.m.
- 7. Future Agenda Items* — M. Armentrout · 9:45 a.m.
- Convene Executive Session
- 8. Executive Session — M. Armentrout · 9:50 a.m.
- a. Approval of September 15, 2008 Minutes* Vote
- b. Selection of 2008 Financial Auditor* Vote — M. Gent
- c. Confidential Compliance Update, Governance, and/or Legal Advice* (if any)
- d. Personnel Matters*
- Reconvene to Open Session
- 9. Vote on Matters from Executive Session Vote — M. Armentrout · 9:55 a.m.
- Adjourn Texas RE Board Meeting
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Texas RE BOD Agenda | Meeting Agenda | Nov 10 '08 | |
| Item 2 - September 15, 2008 TRE BOD Minutes - Draft | Meeting Minutes | Nov 10 '08 | |
| Item 4a - Compliance Report for November | Staff Report | Nov 10 '08 | |
| Item 4a - Texas RE Violation Tracking November | Staff Report | Nov 11 '08 | |
| Item 4b - Standards Report for November | Staff Report | Nov 10 '08 | |
| Item 4c - Financial Report for October | Staff Report | Nov 10 '08 | |
| Item 5b - TRE Board Self Evaluation Form | Forms and Templates | Nov 10 '08 | |
| Item 7 - BOD Future Agenda Items (November) | Meeting Agenda | Nov 10 '08 | |
| November 18, 2008 Texas RE BOD Minutes - Approved | Meeting Minutes | Feb 25 '09 | |
| Selection of 2008 Financial Auditor | Legal filings and governance | Feb 25 '09 |