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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 |
RSVP:
Tisa Weston
|
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
- Jun 18, 2007 - Q and A: ERCOT Board of Directors
- Jun 19, 2007 - ERCOT Board of Directors Meeting
- Jun 19, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
- Jul 16, 2007 - Q and A: ERCOT Board of Directors
- Jul 17, 2007 - ERCOT Board of Directors Meeting
- Jul 17, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
- Aug 20, 2007 - Q and A: ERCOT Board of Directors Meeting
Key Documents
Agenda-TRE (June 19, 2007)
TRE Meeting Materials
Item 02 - Compliance Update
TRE Meeting Materials
Item 03 - TRE 2008 Business Plan & Budget
TRE Meeting Materials
Compliance Update
Board Meeting Presentation
Budget Presentation
Board Meeting Presentation
Proxy and Alternate Rep Form
TRE Meeting Materials
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