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ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT

June 19, 2007
03:00 PM - 04:45 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.                   

Call to Order

 

M. Armentrout

3:35 p.m.

2.                   

Compliance Update*

 

L. Grimm

3:40 p.m.

3.                   

2008 Budget Approval* (Vote)

 

L. Grimm

4:00 p.m.

4.                   

Executive Session

a.         Confidential Compliance Update*

 

M. Armentrout

L. Grimm

4:30 p.m.

5.                   

Adjourn

 

M. Armentrout

4:45 p.m.

Scheduled board Meetings

Key Documents

Agenda-TRE (June 19, 2007)
TRE Meeting Materials
Jun 12, 2007 - doc - 55.5 KB
Item 02 - Compliance Update
TRE Meeting Materials
Jun 12, 2007 - pdf - 70.6 KB
Jun 12, 2007 - zip - 415.2 KB
Compliance Update
Board Meeting Presentation
Jun 12, 2007 - ppt - 128 KB
Budget Presentation
Board Meeting Presentation
Jun 12, 2007 - ppt - 393.5 KB
Proxy and Alternate Rep Form
TRE Meeting Materials
Nov 15, 2006 - doc - 32.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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