|
Texas Regional Entity Advisory Committee Meeting |
| January 18, 2010 8:00 AM - 9:30 AM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Dial-In: 1-866-469-3239
Dial-In Code: 356 079 846 (Full Speaking; Please Mute Phones on Entry)
|
Agenda
|
Item |
Topic |
Presenter |
Time** |
|
1. |
Call to Order |
L. Grimm |
8:00 a.m. |
|
|
a. Approve 2010 Chair and Vice Chair* (Vote) |
L. Grimm |
8:05 a.m. |
|
2. |
Approval of December 14, 2009 Minutes* (Vote) |
Chair |
8:10 a.m. |
|
3. |
Texas Regional Entity Administrative Update |
L. Grimm |
8:15 a.m. |
|
4. |
Finance & Audit Issues |
M. Espinosa |
8:25 a.m. |
|
|
a. Financial Report (Q&A)* |
T. Brewer |
|
|
5. |
Human Resources & Governance Issues |
Chair |
8:50 a.m. |
|
|
a. Discuss Texas RE performance against goals* |
Chair |
|
|
|
b. Discuss Separation Plan Status* |
L. Grimm/S. Vincent |
|
|
6. |
Other Business |
Chair |
9:10 a.m. |
|
7. |
Future Agenda Items* |
Chair |
9:12 a.m. |
|
|
Convene Executive Session |
|
9:15 a.m. |
|
8. |
Executive Session |
Chair |
9:15 a.m. |
|
|
a. Approval of July 20, 2009 Minutes * (Vote) |
Chair |
|
|
|
b. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters* |
Chair |
|
|
|
c. Review and recommend CEO/CCO employment and terms* (Vote) |
Chair |
|
|
|
Reconvene Open Session (if needed) |
|
9:25 a.m. |
|
9. |
Vote on Matters from Executive Session, if applicable (Vote) |
Chair |
|
|
|
Adjourn Committee Meeting |
Chair |
9:30 a.m. |
Additional Information
* Background material enclosed or will be distributed prior to or at meeting.
** All times shown in the Agenda are approximate.
The next Texas RE Advisory Committee Meeting will be held on March 15, 2010.
Key Documents
-
Item 0 - Texas RE Advisory Committee Agenda
January 2010
(01/11/10, .pdf, 38 KB) -
Item 1a Approve Chair and Vice Chair
January 2010
(01/11/10, .pdf, 87.4 KB) -
Item 2 - Minutes of Advisory Committee draft 14DEC2009
December 14, 2009
(01/11/10, .pdf, 39.3 KB) -
Item 4a-Financial Report (January 2010)
January 2010
(01/08/10, .pdf, 496.9 KB) -
Item 5a - 2009 Performance Against KPIs and Goals
January 18, 2010 Meeting
(01/11/10, .pdf, 67.8 KB) -
Item 5b - Separation Plan
(01/11/10, .pdf, 245.8 KB) -
Item 7 - Advisory Committee Future Agenda Items
January 2010
(01/08/10, .pdf, 16.9 KB)