|
Texas Regional Entity Board of Directors Meeting |
| April 19, 2010 1:00 PM - 3:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time** |
|
1. |
Call to Order |
J. Newton |
1:00 p.m. |
|
2. |
Approval of January 18, 2010 Minutes* (Vote) |
J. Newton |
1:05 p.m. |
|
3. |
CEO Report |
L. Grimm |
1:10 p.m. |
|
4. |
Operating Reports |
|
|
|
|
a. Compliance Report* (Q&A) |
J. Whitmer |
1:25 p.m. |
|
|
b. Violation Tracking Report* (Q&A) |
R. Caraway |
1:40 p.m. |
|
|
c. Standards Report* (Q&A) |
D. Jones |
1:55 p.m. |
|
5. |
Texas RE Advisory Committee Report |
M. Gent |
2:05 p.m. |
|
|
a. Financial Report (Q&A)* |
T. Brewer |
2:10 p.m. |
|
|
b. Accept 2009 Financial Audit*(Vote) |
M. Gent T. Brewer |
2:20 p.m. |
|
|
c. Discuss Separation Plan* |
J. Newton |
2:25 p.m. |
|
|
d.2011 Budget Assumptions |
L. Grimm |
2:25 p.m. |
|
6. |
Other Business |
J. Newton |
2:30 p.m. |
|
7. |
Future Agenda Items* |
J. Newton |
2:35 p.m. |
|
|
Convene Executive Session |
|
|
|
8. |
Executive Session |
J. Newton |
2:35 p.m. |
|
|
a. Approval of January 18, 2010 Minutes* (Vote) |
J. Newton |
2:40 p.m. |
|
|
b. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters* |
J. Newton |
2:45 p.m. |
|
|
c. Approve CEO/CCO employment and terms* (Vote) |
J. Newton |
2:50 p.m. |
|
|
Reconvene Open Session (if needed) |
|
|
|
9. |
Vote on Matters from Executive Session, if applicable (Vote) |
J. Newton |
|
|
|
Adjourn Board Meeting |
J. Newton |
3:00 p.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 Texas RE Board Meeting will be held on June 14, 2010.
Key Documents
-
Texas RE Board Agenda
April 19, 2010
(04/09/10, .pdf, 24.1 KB) -
Item 2 - DRAFT Board Minutes Jan 18 2010
January 18, 2010
(04/08/10, .pdf, 30.7 KB) -
Item 4a - Texas RE Compliance Report
April 2010
(04/08/10, .pdf, 535.7 KB) -
Item 4b - Violation Tracking Report
April 19, 2010
(04/09/10, .pdf, 71.9 KB) -
Item 4c - Standards Report (April 2010)
April 2010
(04/09/10, .pdf, 136.9 KB) -
Item 5a - Financial Report
April 19, 2010
(04/09/10, .pdf, 330.9 KB) -
Item 5b - Acceptance of 2009 Financial Audit
(04/09/10, .pdf, 1 MB) -
Item 5c Separation Plan
April 2010
(04/11/10, .pdf, 86.1 KB) -
Item 5d-2011 Budget Assumptions
April 12, 2010
(04/12/10, .pdf, 116.4 KB) -
Item 7 - BOD Future Agenda Items
April 19, 2010
(04/09/10, .pdf, 16.7 KB)