Electric Reliability Council of Texas (ERCOT)

Texas Regional Entity Board of Directors Meeting

June 14, 2010
2:00 PM - 3:30 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Agenda

Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

2:00 p.m.

2.

Approval of April 19, 2010 Minutes* (Vote)

M. Gent

2:05 p.m.

3.

CEO Report

L. Grimm

2:10 p.m.

4.

Operating Reports

L. Grimm

2:15 p.m.

 

a. Compliance Report* (Q&A)

 

 

 

b. Violation Tracking Report* (Q&A)

 

 

 

c. Standards Report* (Q&A)

 

 

d. Financial Report (Q&A)*

T. Brewer

 

5.

Update Separation Status*

L. Grimm

2:45 p.m.

6.

Approve Termination of Delegation Agreement* (Vote)

L. Grimm

2:50 p.m.

7.

Discuss 2011 Business Plan & Budget*

T. Brewer

3:00 p.m.

 

 

 

 

 

Convene Executive Session

 

 

8.

Executive Session

 

3:15 p.m.

 

a. Approval of April 19, 2010 Minutes* (Vote)

 

 

 

b. Discussion of Privileged, Contract, Governance,  

    Ethics, Personnel, Compliance, or Legal Matters*

 

 

 

Reconvene Open Session (if needed)

 

 

9.

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

 

 

 

Adjourn Board Meeting

 

3:30 p.m.

Future Meetings
Additional Information

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

** All times shown in the Agenda are approximate.

Key Documents


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