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Texas Regional Entity Advisory Committee Meeting |
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May 17, 2010
02:15 PM - 03:30 PM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Dial-In: 1-866-469-3239
Dial-In Code: 352 388 498
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Agenda
| Item |
Topic |
Presenter |
Time** |
| 1. |
Call to Order + |
M. Gent |
2:00 p.m. p.m.+ |
| 2. |
Approval of April 19, 2010 Minutes* (Vote) |
M. Gent |
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| 3. |
Texas Regional Entity Administrative Update |
L. Grimm |
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| 4. |
Finance & Audit Issues |
M. Espinosa |
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a. Financial Report (Q&A)* |
T. Brewer |
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B. Review 2011 Business Plan & Budget* |
L. Grimm T. Brewer |
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| 5. |
Human Resources & Governance Issues |
M. Gent |
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a. Update Separation Plan Status* |
L. Grimm S. Vincent |
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b. Review 2010 Goals and Key Performance Indicators* |
L. Grimm |
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| 6. |
Other Business |
M. Gent |
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| 7. |
Future Agenda Items* |
M. Gent |
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Convene Executive Session |
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3:10 p.m. |
| 8. |
Executive Session |
M. Gent |
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a. Approval of April 19, 2010 Minutes * (Vote) |
M. Gent |
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b. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters* |
M. Gent |
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Reconvene Open Session (if needed) |
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| 9. |
Vote on Matters from Executive Session, if applicable (Vote) |
M. Gent |
3:25 p.m. |
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Adjourn Committee Meeting |
M. Gent |
3:30 p.m. |
Scheduled treadvisory Meetings
- Mar 22, 2010 - Texas Regional Entity Advisory Committee Meeting
- Apr 19, 2010 - Texas Regional Entity Advisory Committee Meeting
- May 17, 2010 - Texas Regional Entity Advisory Committee Meeting
Key Documents
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