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 7 items
- 1. Call to Order — Chair · 2:30 p.m.
- 2. Executive Session — Chair · 2:30 p.m.
- a. Approval of November 13, 2007, Minutes* Vote — Chair · 2:40 p.m.
- b. Personnel, Contract & Litigation Matters — Chair · 2:45 p.m.
- 3. Approval of November 13, 2007, Minutes* Vote — Chair · 3:00 p.m.
- 4. Compliance Update* — L. Grimm · 3:05 p.m.
- 5. Other Business — Chair · 3:20 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Board TRE Agenda (December 11, 2007) | Meeting Agenda | doc | Dec 4 '07 |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Nov 15 '06 |