|
Texas Regional Entity Board of Directors Meeting |
| February 16, 2009 2:30 PM - 4:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time** |
|
1. |
Call to Order Open Session |
L. Grimm |
2:30 p.m. |
|
2. |
Elect Board Chair* (Vote) |
L. Grimm |
2:31 p.m. |
|
3. |
Approval of November 18, 2008 Minutes* (Vote) |
Chair |
2:33 p.m. |
|
4. |
CEO Report |
L. Grimm |
2:35 p.m. |
|
5. |
Operating Reports |
|
|
|
|
a. Compliance Report (Q&A)* |
V. Barry |
2:40 p.m. |
|
|
b. Standards Report (Q&A)* |
J. James |
2:45 p.m. |
|
6. |
Standard Authorization Request Â? SAR-001* (Vote) |
J. James |
2:50 p.m. |
|
7. |
Review Board Self Evaluation Results* |
S. Vincent |
3:00 p.m. |
|
8. |
Texas RE Advisory Committee Report |
M. Gent |
3:05 p.m. |
|
|
a. Approval of Expanded Scope of the Advisory Committee* (Vote) |
M. Gent |
3:06 p.m. |
|
|
b. Approval of CEO Employment terms* Discussion in Executive Session - (Vote) |
M. Gent |
3:10 p.m. |
|
|
c. Approval of Texas RE Strategic Plan* (Vote) |
L. Grimm |
3:15 p.m. |
|
|
d. Financial Report (Q&A)* |
T. Brewer |
3:20 p.m. |
|
|
e. Budget Calendar Discussion*
|
L. Grimm |
3:25 p.m. |
|
9. |
Other Business |
Chair |
3:35 p.m. |
|
10. |
Future Agenda Items* |
Chair |
3:37 p.m. |
|
|
Convene Executive Session |
|
|
|
11. |
Executive Session |
Chair |
3:40 p.m. |
|
|
a. Approval of November 18, 2008 Minutes* (Vote) |
Chair |
3:41 p.m. |
|
|
b. Confidential Compliance Update* |
L. Grimm |
3:45 p.m. |
|
|
c. Governance, Personnel Matters, and/or Legal Advice |
S. Vincent |
3:50 p.m. |
|
|
· Review Salary Survey Results* |
N. Capezzuti |
3:45 p.m. |
|
|
· Assess CEO Performance and Compensation* (Vote) |
Chair |
3:50 p.m. |
|
|
Reconvene to Open Session |
|
|
|
12. |
Vote on Matters from Executive Session (Vote) |
Chair |
3:55 p.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
-
February 16, 2009 Texas RE BOD Minutes - Approved
(05/29/09, .pdf, 374.2 KB) -
Texas RE Board Meeting Agenda
February 16, 2009
(02/09/09, .doc, 158 KB) -
Item 2 - Election of Board Chair and Vice Chair
(02/09/09, .pdf, 102.6 KB) -
Item 3 - TRE BOD Minutes 11.18.2008 - DRAFT
(02/09/09, .pdf, 53.3 KB) -
Item 5a - TRE Compliance Report
February 2009
(02/09/09, .pdf, 405 KB) -
Item 5a - TRE Violation Tracking Report
February 2009
(02/09/09, .pdf, 90.3 KB) -
Item 5b - Standards Report
February 2009
(02/09/09, .pdf, 163.5 KB) -
Item 6 - Approval of Standards Provision
ERCOT ISO Vote
(02/09/09, .pdf, 801.3 KB) -
Item 6 - Provision to Give ERCOT ISO a Vote - Final Ballot Resul
(02/09/09, .pdf, 169.1 KB) -
Item 7 - Board Self Evaluation Results
(02/09/09, .pdf, 158.8 KB) -
Item 8a - Approval of Expanded Scope of the Advisory Committee
(02/09/09, .pdf, 104.5 KB) -
Item 8b - Approval of CEO Employment Terms
(02/09/09, .pdf, 103.2 KB) -
Item 8c - Approval of 2009 Strategic Plan
(02/09/09, .pdf, 143.4 KB) -
Item 8d - Financial Report
February 2009
(02/09/09, .pdf, 635.2 KB) -
Item 8e - 2010 Texas RE Budget Calendar Draft - 02.16.2009
(02/09/09, .pdf, 278.6 KB) -
Item 8e - Approval of June Board Meeting
(02/09/09, .pdf, 102.9 KB) -
Item 10 - BOD Future Agenda Items
February 2009
(02/09/09, .pdf, 29.6 KB) -
TRE Board Meeting Materials February 16, 2009
Compiled February 16, 2009 Materials
(02/09/09, .pdf, 2 MB) -
Texas RE 2009 Strategic Plan - Approved
(05/29/09, .pdf, 521.2 KB) -
Expanded Scope of the Texas RE Advisory Committee - Approved
(05/29/09, .pdf, 390.5 KB) -
Additional Board Meeting in June 2009 - Approved
(05/29/09, .pdf, 329.4 KB) -
Standard Authorization Request (SAR) 001 - Approved
(04/24/09, .pdf, 1.1 MB) -
2009 Texas RE Board Chair and Vice Chair - Approved
(05/29/09, .pdf, 354.2 KB) -
SAR-001 with Attachment - Approved 02.16.2009
(04/24/09, .pdf, 1.1 MB) -
Texas RE Alternate Rep or Proxy Designation
(12/01/08, .doc, 136.5 KB)