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Board of Directors Meeting |
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October 16, 2007
10:00 AM - 03:00 PM |
RSVP:
Pam Jones
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Presenter |
Time
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| 1. |
Call to Order |
M. Armentrout |
3:00 p.m. |
| Adjourn to Executive Session
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| 2. |
Executive Session |
M. Armentrout |
3:00 p.m. |
| a. Approval of August 21, 2007 Minutes* (Vote) |
M. Armentrout |
3:00 p.m. |
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b. Approval of September 18, 2007 Minutes* (Vote) |
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c. Approval of CCO* (Vote) |
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3:05 p.m.
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| Adjourn to Open Session
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| 3. |
Approval of Minutes |
M. Armentrout |
3:15 p.m. |
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a. Approval of August 21, 2007 Minutes* (Vote) |
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b. Approval of September 18, 2007 Minutes* (Vote)
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| 4. |
Texas Regional Entity Report* |
L. Grimm |
3:20 p.m.
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| 5. |
Other Business |
M. Armentrout |
3:40 p.m.
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| Adjourn |
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Scheduled board Meetings
- Sep 18, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
- Oct 15, 2007 - Q and A: ERCOT Board of Directors Meeting
- Oct 16, 2007 - Board of Directors Meeting
- Oct 16, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
- Nov 12, 2007 - Q and A: ERCOT Board of Directors
- Nov 13, 2007 - Board of Directors Meeting
- Nov 13, 2007 - Board Compensation Sub-Committee Meeting
Additional Information
*Background material enclosed or will be distributed prior to meeting.