Event Details

MIS LOG IN

ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
February 19, 2008 03:00 PM - 04:15 PM	RSVP: Betty Sachnik

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

*Meeting will start upon completion of the ERCOT ISO Board meeting*

1.	Call to Order General Session	M. Armentrout	3:00 p.m.
2.	Approval of December 11, 2007 Minutes (Vote)	M. Armentrout	3:05 p.m.
3.	Appointment of Corporate Secretary (Vote)	L. Grimm	3:10 p.m.
4.	CCO Report	L. Grimm	3:15 p.m.
5.	Reliability Standards Committee Update	L. Grimm	3:30 p.m.
	a. Confirmation of Chair and Vice Chair (Vote)	L. Grimm	3:35 p.m.
6.	Anticipated Headcount/Space Discussion	L. Grimm	3:40 p.m.
	Adjourn to Executive Session
7.	Executive Session		3:55 p.m.
	a. Approval of December 11, 2007 Minutes (Vote)	M. Armentrout	3:58 p.m.
	b. Personnel, Contract or Litigation Matters	L. Grimm	4:00 p.m.
	Adjourn

Key Documents

Texas RE Board Meeting Agenda

February 19, 2008

Feb 8, 2008 - doc - 142.5 KB

Aug 18, 2008 - pdf - 724.8 KB

December 11, 2007

Feb 12, 2008 - pdf - 35 KB

Feb 12, 2008 - pdf - 97.4 KB

Item 4 - CCO Report Presentation

Feb 18, 2008 - pdf - 359 KB

Feb 12, 2008 - pdf - 41.7 KB

Feb 12, 2008 - pdf - 95.7 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

^{*Please contact Swagit Support at 1-800-573-3160 for issues related to viewing webcasts.}