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


Board of Directors

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

To sign up to receive information on the Board of Directors and Board meetings, please visit Texas RE Mailing Lists .

 
 
 
 
 
 
 
 
 
 
 
 
 
Meetings

Board meetings, except for executive sessions, are open to the public.
Start Date
Start Time
End Time
Location/(Status)
Title
Tuesday, April 24, 201210:00 AM12:00 PM805 Las Cimas Parkway, Suite 200, Austin, TX 78746Board of Directors Meeting
Tuesday, March 27, 201210:00 AM12:00 PMBoard of Directors Conference Call
Tuesday, February 28, 201210:00 AM12:00 PM805 Las Cimas Parkway, Suite 200, Austin, TX 78746Board of Directors Meeting
Monday, February 27, 20128:00 AM5:00 PM805 Las Cimas Parkway, Suite 200, Austin, TXNominating Committee Meeting
Monday, February 13, 20128:30 AM10:30 AMConference call Nominating Committee
Friday, February 03, 20128:00 AM5:00 PMHilton Austin AirportBoard of Directors Executive Session
Thursday, February 02, 20128:00 AM5:00 PMHilton Austin AirportBoard of Directors Executive Session
Friday, January 06, 20129:30 AM11:30 AMConference call onlyBoard of Directors Executive Session Meeting
Tuesday, December 06, 201110:00 AM12:00 PM805 Las Cimas Parkway, Suite 200, Austin, Texas 78746Board of Directors Meeting
Friday, November 18, 201110:00 AM11:00 AMLive MeetingBoard of Directors Conference Call
Tuesday, September 27, 20111:00 PM3:00 PM805 Las Cimas Parkway, Suite 200, Austin, Texas 78746Board of Directors Meeting
Tuesday, September 13, 201110:00 AM11:00 AMConference Call Board of Directors Conference Call
Tuesday, August 23, 201110:00 AM12:00 PM805 Las Cimas Parkway, Suite 200, Austin, TX 78746Board of Directors Meeting
Tuesday, August 09, 20119:30 AM10:00 AMLive MeetingNominating Committee
Tuesday, July 26, 201110:00 AM10:35 AMLive MeetingBoard of Directors Conference Call
Tuesday, June 28, 201110:00 AM12:00 PM805 Las Cimas Parkway, Suite 200, Austin, Texas 78746Board of Directors Meeting
Tuesday, May 24, 201110:30 AM3:30 PMOncor Office - 2525 Story Rd. W, Irving, TX 75038Board of Directors Meeting
Tuesday, February 22, 20111:00 PM3:30 PM805 Las Cimas Parkway, Suite 200, Austin, Texas 78746Board of Directors Meeting
Tuesday, February 22, 201112:00 PM1:00 PM805 Las Cimas Parkway, Suite 200, Austin, TX 78746Executive Session of Board of Directors
Tuesday, January 25, 201110:00 AM10:15 AMLive MeetingBoard of Directors Conference Call
Friday, January 07, 20112:30 PM3:30 PMLive MeetingBoard of Directors Conference Call
Monday, December 06, 201010:00 AM3:45 PMRadisson Hotel & Suites, Meeting Room Austin III, 111 Cesar Chavez at Congress, Austin Texas 78701Board of Directors Meeting
Monday, December 06, 20109:30 AM10:00 AMRadisson Hotel & Suites, Meeting Room Austin III, 111 Cesar Chavez at Congress, Austin Texas 78701Annual Membership Meeting
Tuesday, November 23, 201010:00 AM11:00 AMLive MeetingBoard of Directors Conference Call
Tuesday, October 26, 201010:00 AM11:00 AMLive MeetingBoard of Directors Meeting
Tuesday, September 21, 20108:30 AM9:30 AMvia Conference Call onlyBoard of Directors Meeting
Tuesday, August 24, 201012:15 PM2:30 PMRadison Hotel & Suites, 111 Cesar Chavez at Congress, Austin Texas 78701Board of Directors Meeting
Tuesday, July 27, 201010:00 AM11:00 AMVia Conference CallBoard of Directors Meeting
Wednesday, June 30, 20108:00 AM9:30 AM8212 Barton Club Drive, Rooms B and C, Austin TX 78735Texas Reliability Entity Board of Directors Meeting
Tuesday, June 29, 20109:00 AM4:00 PM8212 Barton Club Dr., Austin TX 78735Texas Reliability Board of Directors Orientation
Thursday, June 24, 201010:00 AM11:30 AM2700 Via Fortuna, Suite 225, Austin TX 78746Texas Reliability Entity Board of Directors Meeting
Monday, June 14, 20102:00 PM3:30 PMERCOT, 7620 Metro Center Dr., Austin TXAdvisory Committee Meeting - Cancelled
Monday, June 14, 20102:00 PM3:30 PMERCOT, 7620 Metro Center Dr., Austin TXBoard of Directors Meeting
Monday, May 17, 20102:00 PM3:30 PMERCOT, 7620 Metro Center Dr., AustinAdvisory Committee Meeting
Monday, May 17, 20108:00 AM2:15 PMERCOT, Met Center, 7620 Metro Center Dr., Austin TX Nominating Committee Meeting
Monday, May 10, 20108:00 AM2:30 PMTexas Regional Entity, 2700 Via Fortuna, Suite 225, Austin TX 78746Nominating Committee Meeting
Tuesday, April 27, 20108:30 AM9:30 AM2700 Via Fortuna, Suite 225, Austin TX 78746Texas Reliability Board of Directors
Monday, April 19, 20101:00 PM3:00 PMERCOT, 7620 Metro center Dr., Austin TX Board of Directors Meeting
Monday, April 19, 20108:30 AM10:00 AM(Canceled)Nominating Committee Meeting
Monday, April 12, 20104:00 PM6:00 PMERCOT, MET Center, Room 209, 7620 Metro Center Dr., Austin TX 78744Nominating 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, 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, 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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