|
ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT |
| February 19, 2008 3:00 PM - 4:15 PM |
RSVP: Betty Sachnik |
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
*Meeting will start upon completion of the ERCOT ISO Board meeting*
|
Agenda
|
1. |
Call to Order General Session
|
M. Armentrout |
3:00 p.m. |
|
2. |
Approval of December 11, 2007 Minutes (Vote)
|
M. Armentrout |
3:05 p.m. |
|
3. |
Appointment of Corporate Secretary (Vote)
|
L. Grimm |
3:10 p.m. |
|
4. |
CCO Report
|
L. Grimm |
3:15 p.m. |
|
5. |
Reliability Standards Committee Update |
L. Grimm |
3:30 p.m. |
|
|
a. Confirmation of Chair and Vice Chair (Vote)
|
L. Grimm |
3:35 p.m. |
|
6. |
Anticipated Headcount/Space Discussion
|
L. Grimm |
3:40 p.m. |
|
Adjourn to Executive Session
|
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7. |
Executive Session |
|
3:55 p.m. |
|
|
a. Approval of December 11, 2007 Minutes (Vote) |
M. Armentrout |
3:58 p.m. |
|
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b. Personnel, Contract or Litigation Matters
|
L. Grimm |
4:00 p.m. |
| Adjourn | |||
|
| |||
Additional Information
The meeting will begin immediately upon the adjournment of the ERCOT Board meeting.
All times shown in the agenda are approximate.
Key Documents
-
Texas RE Board Meeting Agenda
February 19, 2008
(02/08/08, .doc, 142.5 KB) -
February 19, 2008 Texas RE BOD Minutes - Approved
(08/18/08, .pdf, 724.8 KB) -
Item 2 - Texas RE Board Minutes 12.11.2007 DRAFT
December 11, 2007
(02/12/08, .pdf, 35 KB) -
Item 3 - Appointment of Corporate Secretary
(02/12/08, .pdf, 97.4 KB) -
Item 4 - CCO Report Presentation
(02/18/08, .pdf, 359 KB) -
Item 4 - Texas RE Violation Tracking
(02/12/08, .pdf, 41.7 KB) -
Item 5a - Confirmation of RSC Chair and Vice Chair
(02/12/08, .pdf, 95.7 KB)