Electric Reliability Council of Texas (ERCOT)

Texas Reliability Entity Inc. Board of Directors Meeting

January 18, 2010
11:00 AM - 12:30 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 1-866-469-3239
Dial-In Code: 356 079 846 (Full Speaking; Please Mute Phones on Entry)
Agenda

Item

Topic

Presenter

Time**

1.

Call to Order

L. Grimm

11:00 a.m.

 

a. Approve 2010 Chair and Vice Chair* (Vote)

L. Grimm

11:05 a.m.

2.

Elect Chief Executive Officer * (Vote)

Chair

11:10 a.m.

3.

Approve Corporate Secretary* (Vote)

Chair

11:15 a.m.

4.

 Approve Texas Reliability Entity, Inc. Bylaws * (Vote) 

Chair

11:20 a.m.

5.

Approve Amended Delegation Agreement* (Vote) 

Chair

11:30 a.m.

6.

Approve Amended 2010 Business Plan and Budget* (Vote)

Chair

11:45 a.m.

7.

Authorize Opening of Bank Account*(Vote)

Chair

12:00 p.m.

8.

Approve Nominating Committee* (Vote)

Chair

12:10 p.m.

 

Other Business

Chair

12:15 p.m.

 

Convene Executive Session

 

12:20 p.m.

8.

Executive Session

Chair

12:20 p.m.

 

a. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters*

 

 

 

 

 

 

 

Reconvene Open Session (if needed)

 

12:25 a.m.

9.

Vote on Matters from Executive Session, if applicable (Vote)

Chair

12:25 a.m.

 

Adjourn Board Meeting

Chair

12:30 a.m.

Additional Information

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

** All times shown in the Agenda are approximate.

The next meeting of the Texas Reliability Entity, Inc. Board is scheduled for June 14, 2009.

Key Documents


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