|
Texas Regional Entity Board of Directors Meeting |
| January 18, 2010 9:30 AM - 11:00 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 |
9:30 a.m. |
|
|
a. Approve 2010 Chair and Vice Chair |
L. Grimm |
9:35 a.m. |
|
2. |
Approval of December 14, 2009 Minutes* (Vote) |
Chair |
9:40 a.m. |
|
3. |
CEO Report |
L. Grimm |
9:45 a.m |
|
4. |
Operating Reports |
|
9:50 a.m. |
|
|
a. Compliance Report* (Q&A) |
V. Barry |
|
|
|
b. Violation Tracking Report* (Q&A) |
V. Barry |
|
|
|
c. Standards Report* (Q&A) |
D. Jones |
|
|
|
d. Approve 2010 Chair and Vice Chair for RSC*(Vote) |
L. Grimm |
9:55 a.m. |
|
5. |
Texas RE Advisory Committee Report |
Committee Chair |
10:00 a.m. |
|
|
a. Financial Report (Q&A)* |
T. Brewer |
10:00 a.m. |
|
|
b. Discuss Texas RE performance against goals* |
Committee Chair |
10:05 a.m. |
|
|
c. Discuss Separation Plan* |
Committee Chair |
10:15 a.m. |
|
6. |
Other Business |
Chair |
10:20 a.m. |
|
7. |
Future Agenda Items* |
Chair |
10:25 a.m. |
|
|
Convene Executive Session |
|
|
|
8. |
Executive Session |
Chair |
10:30 a.m. |
|
|
a. Approval of December 14, 2009 Minutes* (Vote) |
Chair |
10:33 a.m. |
|
|
b. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters* |
Chair |
10:35 a.m. |
|
|
c. Approve CEO/CCO employment and terms* (Vote) |
Chair |
10:45 a.m. |
|
|
Reconvene Open Session (if needed) |
|
10:55 a.m. |
|
9. |
Vote on Matters from Executive Session, if applicable (Vote) |
Chair |
|
|
|
Adjourn Board Meeting |
J. Newton |
11:00 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 Board Meeting will be held on April 19, 2010.
Key Documents
-
Item 0 - Board Agenda
January 18, 2010
(01/11/10, .pdf, 39.3 KB) -
Item 1a Approval of Chair and Vice Chair
January 18, 2010
(01/11/10, .pdf, 83.9 KB) -
Item 2 - Board of Directors Minutes Draft 14Dec2009
December 14, 2009
(01/11/10, .pdf, 38.2 KB) -
Item 4a - Texas RE Compliance Report (January 2010)
January 2010
(01/11/10, .pdf, 547.2 KB) -
Item 4b - Violation Tracking Report January 2010).xlsx
January 2010
(01/08/10, .pdf, 73.5 KB) -
Item 5a-Financial Report (January 2010)
January 2010
(01/08/10, .pdf, 278.6 KB) -
Item 5b - 2009 Performance Against KPIs and Goals
(01/11/10, .pdf, 67.8 KB) -
Item 5c - Separation Plan
January 18, 2010
(01/11/10, .pdf, 245.8 KB) -
Item 7 - BOD Future Agenda Items
January 2010
(01/08/10, .pdf, 16.8 KB) -
Combined Board Materials - January 18, 2010 PUBLIC
(01/11/10, .pdf, 1.1 MB)