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Texas Regional Entity Advisory Committee Meeting

October 20, 2008
03:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Presenter

Time**

1.

Call to Order

M. Gent

3:00 p.m.

2.

Approval of September 15, 2008 Minutes* (Vote)

M. Gent

3:05 p.m.

3.

Texas Regional Entity Administrative Update

L. Grimm

3:10 p.m.

 

a. Monthly Financial Report*

 

 

 

b. Business Plan & Budget Update

 

 

4.

Human Resources & Governance Issues

J. Newton

3:20 p.m.

 

a. Review Texas RE Ethics Agreement*

S. Vincent

 

 

b. Annual Board Self Evaluation* (Update)

S. Vincent

 

5.

Finance & Audit Issues

M. Espinosa

3:25 p.m.

 

a. Space Update (Contract discussion Exec. Sess.)

L. Grimm

 

 

b. Compliance Hotline Update*

S. Vincent

 

 

c. Regional Entity Metrics from NERC F&A Meeting*

L. Grimm

 

6.

Other Business

M. Gent

3:35 p.m.

7.

Future Agenda Items*

M. Gent

3:40 p.m.

 

Convene Executive Session

 

 

8.

Executive Session

M. Gent

3:45 p.m.

 

a. Approval of September 15, 2008 Minutes* (Vote)

 

 

 

b. Discussion of Privileged, Contract, Governance,   

    Ethics, Personnel or Litigation Matters

 

 

 

Reconvene Open Session

 

 

9.

Vote on Matters from Executive Session (Vote)

M. Gent

3:50 p.m.

 

Adjourn Committee Meeting

 

 

Scheduled treadvisory Meetings

Key Documents

Oct 13, 2008 - doc - 149.5 KB
Oct 13, 2008 - pdf - 29.3 KB
Oct 13, 2008 - pdf - 513.1 KB
Oct 13, 2008 - pdf - 38.3 KB
Oct 13, 2008 - pdf - 411.7 KB
Oct 13, 2008 - pdf - 18.6 KB
Oct 13, 2008 - pdf - 265.1 KB
Oct 13, 2008 - pdf - 477.5 KB
Aug 11, 2008 - doc - 138 KB

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