|
Item |
Topic |
Presenter |
Time** |
|
1. |
Call to Order
|
M. Gent |
10:00 a.m. |
|
|
Convene Executive Session
|
|
|
|
2. |
Executive Session
|
M. Gent |
10:05 a.m. |
|
|
a. Approval of March 16, 2009 Minutes* (Vote)
|
M. Gent |
10:05 a.m. |
|
|
b. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters*
|
M. Gent |
10:10 a.m. |
|
|
§ Update on Texas RE Assessment meeting with NERC CEO and Chair *
§ Privileged governance structure discussion
§ Privileged market compensation discussion |
L. Grimm
J. Newton
M. Gent |
|
|
|
Reconvene Open Session |
|
|
|
3. |
Texas Regional Entity Administrative Update
|
L. Grimm |
10:40 a.m. |
|
4. |
Approval of March 16, 2009 Minutes* (Vote)
|
M. Gent |
10.48 a.m. |
|
5. |
Human Resources & Governance Issues
|
M. Armentrout |
10:50 a.m. |
|
|
a. 2009 Goals & Key Performance Indicators* (Vote)
|
L. Grimm |
10:50 a.m. |
|
6. |
Finance & Audit Issues
|
M. Espinosa |
11:00 a.m. |
|
|
a. Monthly Financial Information (Q&A)*
|
|
11:10 a.m. |
|
|
b. 2010 Budget Overview*
|
L. Grimm |
11:20 a.m. |
|
7. |
Other Business
|
M. Gent |
12:00 p.m. |
|
8. |
Future Agenda Items*
|
M. Gent |
12:15 p.m. |
|
9. |
Vote on Matters from Executive Session, if applicable (Vote)
|
M. Gent |
12:20 p.m. |
|
|
Adjourn Committee Meeting |
M. Gent |
12:30 p.m. |