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Skip Navigation LinksHome • About Us • Governance • Board of Directors


Board of Directors

The Texas Regional Entity (Texas RE) Board of Directors selects Texas RE's chief executive officer, sets overall goals and policy direction, has approval powers over the organization’s budget and operations. The 15-member "hybrid" board consists of independent members (unaffiliated with the power industry), consumers, and representatives from industry market segments.

On This Page

Meetings


 

Board Members

Market Segment Affiliation

Chair: Jan Newton

Unaffiliated (Independent)

Vice Chair: Michehl Gent

Unaffiliated (Independent)

Mark G. Armentrout

 

Unaffiliated (Independent)

Don Ballard

 

Residential Consumers

Brad Cox

 

Independent Power Marketers

Andrew J. Dalton

 

Industrial Consumers

Miguel Espinosa

 

Unaffiliated (Independent)

Nick Fehrenbach

 

Commercial Consumers

Bob Helton

 

Independent Generators

Charles Jenkins

 

Investor-Owned Utilities

Bob Kahn

 

ERCOT Representation

Clifton Karnei

 

Electric Cooperatives

Alton D. “Dee” Patton

 

Unaffiliated (Independent)

Barry T. Smitherman

 

PUCT Representation (Non-Voting)

Robert Thomas

 

Independent Retail Electric Providers

Dan Wilkerson

 

Municipally Owned Utilities

Segment Alternates:

 

Steve Bartley

 

Municipally Owned Utilities

Deryl Brown

 

Independent Retail Electric Providers

Calvin Crowder

 

Investor-Owned Utilities

Mike Packard

 

Electric Cooperatives

Jean Ryall

 

Independent Power Marketers

Mark Walker

 

Independent Generators


Meetings

Board meetings, except for executive sessions, are open to the public.
Start Date
Start Time
End Time
Location/(Status)
Title
Tuesday, June 22, 20102:00 PM5:00 PMTexas Reliability Entity Board of Directors Meeting
Monday, June 14, 20103:30 PM5:00 PMERCOT, 7620 Metro Center Dr., Austin TXBoard of Directors Meeting
Monday, June 14, 20102:00 PM3:30 PMERCOT, 7620 Metro Center Dr., Austin TXAdvisory Committee Meeting
Monday, May 17, 20102:00 PM3:30 PMERCOT, 7620 Metro Center Dr., AustinAdvisory Committee Meeting
Monday, May 17, 20108:30 AM10:00 AMERCOT, Met Center, 7620 Metro Center Dr., Austin TX Nominating Committee Meeting
Monday, May 10, 20109:00 AM1:30 PMTexas Regional Entity, 2700 Via Fortuna, Suite 225, Austin TX 78746Nominating Committee Meeting
Monday, April 19, 20103:30 PM5:00 PMERCOT, 7620 Metro center Dr., Austin TX Board of Directors Meeting
Monday, April 19, 20102:00 PM2:30 PMERCOT, 7620 Metro Center Dr., Austin TXAdvisory Committee Meeting
Monday, April 19, 20108:30 AM10:00 AMERCOT, Met Center, 7620 Metro Center Dr., Austin TXNominating Committee Meeting
Monday, April 12, 20109:00 AM1:30 PMTexas Regional Entity, 2700 Via Fortuna, Suite 225, Austin TX 78746Nominating Committee Meeting
Monday, March 22, 201010:00 AM12:00 PMERCOT, 7620 Metro Center Dr., Austin TX Advisory Committee Meeting
Monday, March 22, 20108:30 AM10:00 AMERCOT, Met Center, Room 209, 7620 Metro Center Dr., Austin TexasNominating Committee Meeting
Friday, March 05, 20108:00 AM8:45 AM2700 Via Fortuna, Suite 225, Austin, Texas 78746Nominating Committee Meeting
Monday, February 15, 20108:00 AM1:00 PMAdvisory Committee Meeting CANCELLED
Monday, January 18, 201011:00 AM12:30 PMERCOT, Austin, Room 206, 7620 Metro Center Drive, Austin TX 78744Board of Directors Meeting Texas Reliability Entity
Monday, January 18, 20109:30 AM11:00 AMERCOT, Austin, Room 206, 7620 Metro Center Drive, Austin TX 78744Board of Directors Meeting
Monday, January 18, 20108:00 AM9:30 AMERCOT, Austin, Room 206, 7620 Metro Center Drive, Austin TX 78744Advisory Committee Meeting
Monday, December 14, 20091:30 PM3:00 PMERCOT Austin Room 206, 7620 Metro Center Dr., Austin, TX 78744Board of Directors Meeting
Tuesday, November 24, 20098:30 AM11:00 AMERCOT Met Center Room 206Straw Membership Meeting
Monday, November 16, 200912:30 AM2:00 PM(Canceled)Board of Directors Meeting
Monday, October 19, 20093:30 PM5:00 PMERCOT Austin Room 206, 7620 Metro Center Dr., Austin, TX 78744Board of Directors Meeting
Monday, September 14, 200912:30 PM2:00 PMERCOT Austin Room 206, 7620 Metro Center Dr., Austin, TX 78744Board of Directors Meeting
Monday, May 18, 20092:30 PM4:00 PM(Canceled)Board of Directors Meeting
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