Electric Reliability Council of Texas (ERCOT)

Texas Regional Entity Board of Directors Meeting

November 18, 2008
9:00 AM - 10:00 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 888-566-6169
Dial-In Code: 5909851
Agenda

Item

Topic

Presenter

Time**

1.

Call to Order Open Session

M. Armentrout

9:00 a.m.

2.

Approval of September 15, 2008 Minutes* (Vote)

M. Armentrout

9:05 a.m.

3.

CEO Report

L. Grimm

9:10 a.m.

4.

Operating Reports

 

 

 

a. Compliance Report*

V. Barry

9:15 a.m.

 

b. Standards Report*

J. James

9:20 a.m.

 

c. Financial Report*

T. Brewer

9:25 a.m.

5.

Texas RE Advisory Committee Report

M. Gent

9:30 a.m.

 

a.  Approval of Financial Auditor in Executive Session

 

 

 

b.  Distribute Board Self Evaluation Forms*

S. Vincent

9:35 a.m.

6.

Other Business

M. Armentrout

9:40 a.m.

7.

Future Agenda Items*

M. Armentrout

9:45 a.m.

 

Convene Executive Session

 

 

8.

Executive Session

M. Armentrout

9:50 a.m.

 

a.  Approval of September 15, 2008 Minutes* (Vote)

 

 

 

b.  Selection of 2008 Financial Auditor* (Vote)

M. Gent

 

 

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

 

 

 

d.  Personnel Matters*

 

 

 

Reconvene to Open Session

 

 

9.

Vote on Matters from Executive Session (Vote)

M. Armentrout

9:55 a.m.

 

Adjourn Texas RE Board Meeting

 

 

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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