Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

10:00 a.m.

Convene Executive Session

2.

Executive Session

M. Gent

10:05 a.m.

a. Approval of March 16, 2009 Minutes* (Vote)

M. Gent

10:05 a.m.

b. Discussion of Privileged, Contract, Governance,  

    Ethics, Personnel, Compliance, or Legal Matters*

M. Gent

10:10 a.m.

• Update on Texas RE Assessment meeting with NERC CEO and Chair *
• Privileged governance structure discussion
• Privileged market compensation discussion

L. Grimm

J. Newton

M. Gent

Reconvene Open Session

3.

Texas Regional Entity Administrative Update

L. Grimm

10:40 a.m.

4.

Approval of March 16, 2009 Minutes* (Vote)

M. Gent

10.48 a.m.

5.

Human Resources & Governance Issues

M. Armentrout

10:50 a.m.

a. 2009 Goals & Key Performance Indicators* (Vote)

L. Grimm

10:50 a.m.

6.

Finance & Audit Issues

M. Espinosa

11:00 a.m.

a. Monthly Financial Information (Q&A)*

11:10 a.m.

b.  2010 Budget Overview*

L. Grimm

11:20 a.m.

7.

Other Business

M. Gent

12:00 p.m.

8.

Future Agenda Items*

M. Gent

12:15 p.m.

9.

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

M. Gent

12:20 p.m.

Adjourn Committee Meeting

M. Gent

12:30 p.m.