Item

Topic

Presenter

Time**

1.

Call to Order

J. Newton

9:30 a.m.

2.

Approval of June 15, 2009 Minutes* (Vote)

J. Newton

9:35 a.m.

3.

CEO Report

L. Grimm

9:38 a.m.

4.

Operating Reports

9:45 a.m.

a. Compliance Report* (Q&A)

V. Barry

b. Violation Tracking Report* (Q&A)

V. Barry

c. Standards Report* (Q&A)

L. Grimm

5.

Texas RE Advisory Committee Report

M. Gent

9:55 a.m.

a. Financial Report (Q&A)*

T. Brewer

10:00 a.m.

b. Approval of Supplemental Budget for Technical Feasibility Exception Requirements* (Vote)

L. Grimm

10:05 a.m.

c. Review Draft Bylaws and Comments*

S. Vincent

L. Grimm

10:20 a.m.

• Independent or Hybrid Directors 

• Protocol & Operating Guide Compliance Activities

• OPUC as Ex Officio Director (and/or  Member in Governmental Sector)

• Nominating Committee for Independent Directors

• Appropriate Sector and Voting for Muni or Coop with Multiple Registrations (1 Legal Entity)

• Appropriate Sector for TSP

• Other Comments

6.

Other Business

J. Newton

10: 50 a.m.

7.

Future Agenda Items*

J. Newton

10:55 a.m.

Convene Executive Session

8.

Executive Session

J. Newton

11:05 a.m.

a. Approval of June 15, 2009 Minutes* (Vote)

J. Newton

11:10 a.m.

b. Discussion of Privileged, Contract, Governance,  

    Ethics, Personnel, Compliance, or Legal Matters*

J. Newton

11:15 a.m.

Reconvene Open Session (if needed)

9.

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

J. Newton

11:25 a.m.

Adjourn Board Meeting

J. Newton

11:30 a.m.