Electric Reliability Council of Texas (ERCOT)

Texas Regional Entity Board of Directors Meeting

July 15, 2008
3:00 PM - 4:30 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Agenda

1.

Call to Order Open Session

 

M. Armentrout

3:00 p.m.

2.

Approval of June 17, 2008 Minutes* (Vote)

 

M. Armentrout

3:05 p.m.

3.

CEO Report

 

L. Grimm

 

4.

Operating Reports

L. Grimm

3:10 p.m.

 

a. Compliance Report*

 

 

 

b. Financial Report*

 

 

 

5.

Texas RE Committee Report

Committee Chair

3:20 p.m.

 

a.  Approval of Committee Charter* (Vote)

 

 

 

6.

Board of Directors 2009 Meeting Schedule* (Vote)

 

M. Armentrout

3:25 p.m.

7.

Other Business

 

M. Armentrout

3:35 p.m.

8.

Future Agenda Items*

 

M. Armentrout

3:40 p.m.

 

Convene Executive Session

 

 

 

9.

Executive Session

M. Armentrout

3:45 p.m.

 

a. Approval of June 17, 2008 Minutes* (Vote)

 

 

 

b. Personnel Matters (if any)

 

 

 

c. Confidential Compliance Update, Governance, and/or Legal Advice* (if any)

 

 

 

 

Reconvene to Open Session

 

 

 

10.

Vote on Matters from Executive Session (Vote)

 

M. Armentrout

3:55 p.m.

 

Adjourn

 

4:30 p.m. 

Additional Information

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

All times shown in the agenda are approximate.

Key Documents


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