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 May 19, 2009 Minutes* (Vote)

M. Gent

10:05 a.m.

b. Recommendation of CEO Compensation Modification* (Vote)

M. Armentrout

10:10 a.m.

c. Discussion of Privileged, Contract, Governance,  

    Ethics, Personnel, Compliance, or Legal Matters*

S. Vincent

10:25 a.m.

Reconvene Open Session

3.

Approval of May 19, 2009 Minutes* (Vote)

M. Gent

10.35 a.m.

4.

Texas Regional Entity Administrative Update

L. Grimm

10:38 a.m.

5.

Finance & Audit Issues

M. Gent

10:42 a.m.

a. Financial Report (Q&A)*

T. Brewer

10:45 a.m.

b. Recommendation of 2010 Business Plan & Budget* (Vote)

L. Grimm

10:55 a.m.

c. Recommendation of Amended MOU with ERCOT* (Vote)

S. Vincent

11:10 a.m.

6.

Human Resources & Governance Issues

M. Armentrout

11:18 a.m.

a. Governance - Possible Separation from ERCOT* (Vote)

L. Grimm

J. Newton

11:20 a.m.

• Recommendation of Supplemental Budget for Structural Separation* (Possible Vote)

L. Grimm

11:35 a.m.

b. Recommendation of Texas RE Statement of Activities* (Possible Vote)

L. Grimm

11:50

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.