Electric Reliability Council of Texas (ERCOT)

Texas Regional Entity Board of Directors Meeting

June 17, 2008
3:00 PM - 4:40 PM		 RSVP: Betty Sachnik
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Texas Regional Entity Board will commence upon completion of the ERCOT ISO Board meeting
Agenda

1.

Call to Order Open Session

 

M. Armentrout

3:00 p.m.

2.

Approval of April 15, 2008 Minutes* (Vote)

 

M. Armentrout

3:05 p.m.

3.

Operating Reports

L. Grimm

3:10 p.m.

 

a. Compliance and Standards Report

 

 

 

b. Financial Report

 

 

 

4.

Approval of Amended Delegation Agreement* (Vote)

 

S. Vincent

3:20 p.m.

5.

Finance and Audit Committee Report

M. Espinosa

3:30 p.m.

 

a.  Approval of the 2009 Business Plan & Budget* (Vote)

 

L. Grimm

3:35 p.m.

6.

Human Resources and Governance Committee Report

J. Newton

4:00 p.m.

 

a.  Approve Creation of Texas Regional Entity Committee* (Vote)

 

J. Newton

4:10 p.m.

7.

Other Business

 

M. Armentrout

4:25 p.m.

8.

Future Agenda Items*

 

M. Armentrout

4:27 p.m.

 

Convene Executive Session

 

 

 

9.

Executive Session

M. Armentrout

4:30 p.m.

 

a. Approval of May 20, 2008 Minutes*

 

 

 

b. Personnel Matters

 

 

 

c. Confidential Compliance Update and Legal Advice*

 

 

 

 

Reconvene to Open Session

 

 

 

10.

Vote on Matters from Executive Session (Vote)

 

M. Armentrout

4:40 p.m.

 

Adjourn Texas RE Board Meeting

 

 

 

Future Meetings
Additional Information

*Background materials are below or will be distributed prior to meeting.

All times shown in the agenda are approximate.

The next board meeting will be held on July 15, 2008, at 7620 Metro Center Drive, Austin, Texas.

Key Documents