Meeting · TREADVISORY
Texas Regional Entity Advisory Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
Agenda 18 items
- 1. Call to Order — M. Gent · 2:30 p.m.
- 2. Approval of November 18, 2008 Minutes* Vote — M. Gent · 2:35 p.m.
- 3. Texas Regional Entity Administrative Update — L. Grimm · 2:40 p.m.
- a. Monthly Financial Information*
- 4. Human Resources & Governance Issues — J. Newton · 2:50 p.m.
- a. Discuss Interim Texas RE Strategic Plan* Vote — L. Grimm · 2:55 p.m.
- b. Committee Self Evaluation update — S. Vincent · 3:00 p.m.
- 5. Finance & Audit Issues — M. Espinosa · 3:05 p.m.
- a. Financial Audit Plan Presentation [Postponed to January] — S. Barry · 3:10 p.m.
- 6. Other Business — M. Gent · 3:20 p.m.
- 7. Future Agenda Items* — M. Gent · 3:25 p.m.
- Convene Executive Session
- 8. Executive Session — M. Gent · 3:30 p.m.
- a. Approval of November 18, 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 · 3:55 p.m.
- Adjourn Committee Meeting
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| December 8, 2008 Texas RE Advisory Committee Minutes - Approved | Meeting Minutes | Jan 20 '09 | |
| Texas RE Advisory Committee Agenda 12.08.2008 | Meeting Agenda | Dec 1 '08 | |
| Item 2 - Texas RE Advisory Committee Draft Minutes | Meeting Minutes | Dec 1 '08 | |
| Item 3a - TRE Financial Report | Staff Report | Dec 4 '08 | |
| Item 4 - Interim Strategic Plan 12 01 2008 revision | Project Documents | Dec 4 '08 | |
| Item 7 - Texas RE Advisory Committee Future Agenda Items | Meeting Agenda | Dec 1 '08 | |
| Texas RE Compliance Report | Staff Report | Dec 4 '08 | |
| Texas RE Violation Tracking Report | Staff Report | Dec 4 '08 | |
| Texas RE Standards Report | Staff Report | Dec 4 '08 | |
| Texas RE Alternate Rep or Proxy Designation | Forms and Templates | Dec 1 '08 |