|
Texas Regional Entity Advisory Committee Meeting |
| May 17, 2010 2:15 PM - 3:30 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Dial-In: 1-866-469-3239
Dial-In Code: 352 388 498
|
Agenda
|
Item |
Topic |
Presenter |
Time** |
|
1. |
Call to Order + |
M. Gent |
2:00 p.m. p.m.+ |
|
2. |
Approval of April 19, 2010 Minutes* (Vote) |
M. Gent |
|
|
3. |
Texas Regional Entity Administrative Update |
L. Grimm |
|
|
4. |
Finance & Audit Issues |
M. Espinosa |
|
|
|
a. Financial Report (Q&A)* |
T. Brewer |
|
|
|
B. Review 2011 Business Plan & Budget* |
L. Grimm T. Brewer |
|
|
5. |
Human Resources & Governance Issues |
M. Gent |
|
|
|
a. Update Separation Plan Status* |
L. Grimm S. Vincent |
|
|
|
b. Review 2010 Goals and Key Performance Indicators* |
L. Grimm |
|
|
6. |
Other Business |
M. Gent |
|
|
7. |
Future Agenda Items* |
M. Gent |
|
|
|
Convene Executive Session |
|
3:10 p.m. |
|
8. |
Executive Session |
M. Gent |
|
|
|
a. Approval of April 19, 2010 Minutes * (Vote) |
M. Gent |
|
|
|
b. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters* |
M. Gent |
|
|
|
Reconvene Open Session (if needed) |
|
|
|
9. |
Vote on Matters from Executive Session, if applicable (Vote) |
M. Gent |
3:25 p.m. |
|
|
Adjourn Committee Meeting |
M. Gent |
3:30 p.m. |
Additional Information
+Meeting will start at 2:00 p.m. or upon completion of the Texas Reliability Nominating Committee meeting
* 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 June 14, 2010
Key Documents
-
Advisory Committee Agenda
May 17, 2010
(05/07/10, .pdf, 24.1 KB) -
Item 2 - Draft Advisory Committee Minutes
April 19, 2010
(05/13/10, .pdf, 38.7 KB) -
Item 4a-Financial Report
May 2010
(05/10/10, .pdf, 307.1 KB) -
Item 4b - 2011 Business Plan and Budget Presentation
(05/14/10, .pdf, 203.4 KB) -
Item 4b-2011 Texas RE Business Plan and Budget
May 10, 2010
(05/10/10, .pdf, 1.6 MB) -
Item 5a - Separation Plan
May 17, 2010
(05/07/10, .pdf, 86.2 KB) -
Item 5b -2010 TRE KPIs and Goals
May 2010
(05/07/10, .pdf, 54.6 KB) -
Item 7 - Advisory Committee Future Agenda Items
May 2010
(05/05/10, .pdf, 16.7 KB) -
COMBINED PDF -PUBLIC Materials
May 17, 2010
(05/13/10, .pdf, 2 MB)