Electric Reliability Council of Texas (ERCOT)

ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT

December 11, 2007
2:30 PM - 4:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Agenda

Item

Topic

Presenter

Time

 

1.

Call to Order

   Chair

2:30 p.m.

 

Adjourn to Executive Session

 

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.

 

Adjourn to Open Session

 

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.

 

Adjourn

 

Additional Information
* Background material enclosed or will be distributed prior to meeting.

Key Documents


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