|
Item |
Topic |
Presenter |
Time** |
|
1. |
Call to Order |
M. Gent |
2:00 p.m. |
|
2. |
Approval of September 14, 2009 Minutes* (Vote) |
M. Gent |
2:05 p.m. |
|
3. |
Texas Regional Entity Administrative Update* |
L. Grimm |
2:08 p.m. |
|
4. |
Finance & Audit Issues |
M. Espinosa |
2:15 p.m. |
|
|
a. Financial Report (Q&A)* |
T. Brewer |
2:15 p.m. |
|
5. |
Human Resources & Governance Issues |
M. Armentrout |
2:20 p.m. |
|
|
a. Recommend Extension of Delegation Agreement* (Vote) |
L. Grimm |
2:20 p.m. |
|
|
b. Recommend Bylaws for Legally Separate Texas RE* (Vote) |
L. Grimm
S. Vincent |
2:30 p.m. |
|
|
c. Discuss Proposed Separation Plan* |
L. Grimm
S. Vincent |
2:50 p.m. |
|
6. |
Other Business |
M. Gent |
3:00 p.m. |
|
7. |
Future Agenda Items* |
M. Gent |
3:05 p.m. |
|
|
Convene Executive Session |
|
|
|
8. |
Executive Session |
M. Gent |
3:10 p.m. |
|
|
a. Approval of July 20, 2009 Minutes * (Vote) |
M. Gent |
3:12 p.m. |
|
|
b. Discussion of FERC Audit of Texas RE * |
L. Grimm |
3:15 p.m. |
|
|
c. Discussion of Privileged, Contract, Governance,
Ethics, Personnel, Compliance, or Legal Matters* |
M. Gent |
3:28 p.m. |
|
|
Reconvene Open Session (if needed) |
|
|
|
9. |
Vote on Matters from Executive Session, if applicable (Vote) |
M. Gent |
3:30 p.m. |
|
|
Adjourn Committee Meeting |
M. Gent |
3:30 p.m. |