|
Texas Regional Entity Finance and Audit Committee Meeting |
| June 17, 2008 7:45 AM - 8:00 AM |
RSVP: Betty Sachnik |
|
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
1. |
Call to Order General Session
|
M. Espinosa |
7:45 a.m. |
|
2. |
Approval of May 19, 2008 and May 20, 2008 Minutes* (Vote)
|
M. Espinosa |
7:46 a.m. |
|
3. |
Recommendation of 2009 Business Plan and Budget* (Vote)
|
L. Grimm |
7:50 a.m. |
|
4. |
Compliance and Ethics Hotline (EthicsPoint) Update
|
L. Grimm |
7:54 a.m. |
|
5. |
Committee Calendar Discussion*
|
L. Grimm |
7:56 a.m. |
|
|
Convene Executive Session
|
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6. |
Executive Session |
M. Espinosa |
7:58 a.m. |
|
|
a. Approval of May 20, 2008 Minutes* |
|
|
|
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b. Discussion of Privileged, Contract, or Litigation Matters (if needed)
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|
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Reconvene Open Session
|
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7. |
Vote on Matters from Executive Session (Vote)
|
M. Espinosa |
7:59 a.m. |
|
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Adjourn Committee Meeting |
|
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Additional Information
*Background materials are below or will be distributed prior to the meeting.
All times shown in the agenda are approximate.
Key Documents
-
June 17, 2008 TRE F&A Minutes - Approved
(07/23/08, .pdf, 788.8 KB) -
Texas RE F&A Agenda
June 17, 2008
(06/09/08, .pdf, 27.6 KB) -
Item 2 - Texas RE F&A Minutes
May 20, 2008
(06/09/08, .pdf, 41.3 KB) -
Item 2 - Texas RE Special F&A Minutes
May 19, 2008
(06/09/08, .pdf, 39.2 KB) -
Item 3 - Recommendation of 2009 Business Plan and Budget
Presentation
(06/10/08, .pdf, 64 KB) -
Texas Regional Entity Alternate Designation
Proxy
(04/08/08, .doc, 138 KB)