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Skip Navigation LinksHome • About Us • Governance • Board of Directors • Audit & Governance Committee

Audit & Governance Committee

Chair: Dr. Delores Etter
Vice Chair: Dr. Massoud Amin

The Audit & Governance Committee of the Texas Reliability Entity, Inc. (Texas RE) Board of Directors is comprised of the four Independent Directors and provides assistance to the Board in fulfilling its oversight responsibility and makes recommendations relating to audit, budget and governance matters. 

Start Date
Start Time
End Time
Location/(Status)
Title
Tuesday, December 04, 20127:30 AM8:30 AMTexas RE Office, 805 Las Cimas Parkway, Suite 200, Austin, TX 78746Audit & Governance Committee Meeting
Tuesday, November 20, 20128:30 AM9:30 AMConference call onlyAudit & Governance Committee Conference Call
Tuesday, November 06, 20128:30 AM9:30 AMConference call onlyAudit & Governance Committee Conference Call
Tuesday, October 23, 20127:30 AM8:30 AMTexas RE Office, 805 Las Cimas Parkway, Suite 200, Austin, TX 78746Audit & Governance Committee Meeting
Tuesday, October 09, 20128:30 AM9:30 AMConference call onlyAudit & Governance Committee Conference Call
Tuesday, September 25, 20129:00 AM10:00 AMConference call onlyAudit & Governance Committee Conference Call
Tuesday, September 11, 20128:30 AM9:30 AMConference call onlyAudit & Governance Committee Conference Call
Tuesday, August 28, 20128:30 AM9:30 AMConference call onlyAudit & Governance Committee Conference Call
Tuesday, August 07, 20128:30 AM9:30 AMConference call onlyAudit & Governance Committee Conference Call
Tuesday, July 24, 20129:00 AM10:00 AMConference call onlyAudit & Governance Committee Conference Call
Tuesday, July 10, 20128:30 AM9:30 AMConference call onlyAudit & Governance Committee Conference Call
Wednesday, June 27, 20127:30 AM8:30 AMTexas RE Office, 805 Las Cimas Parkway, Suite 200, Austin, TX 78746Audit & Governance Committee Meeting
Tuesday, May 22, 20129:00 AM10:00 AMConference call onlyAudit & Governance Committee Conference Call
Monday, May 07, 20128:30 AM9:30 AM(Canceled)Audit & Governance Committee Conference Call
Tuesday, April 24, 20128:00 AM9:00 AMTexas RE Office, 805 Las Cimas Parkway, Suite 200, Austin, TX 78746Audit & Governance Committee Meeting
Tuesday, April 10, 20128:30 AM9:30 AM(Canceled)Audit & Governance Committee Conference Call
Tuesday, March 27, 20128:30 AM9:30 AMConference call onlyAudit & Governance Committee Conference Call
Tuesday, February 28, 20128:00 AM9:00 AM805 Las Cimas Parkway, Suite 200, Austin, TX 78746Audit & Governance Committee Meeting
Friday, February 17, 20128:30 AM9:30 AMConference call onlyAudit & Governance Committee
Monday, February 06, 20124:00 PM5:00 PMConference call onlyAudit & Governance Committee Meeting
Friday, December 16, 20118:00 AM9:00 AMConference CallUrgent Audit & Governance Committee Meeting
Monday, December 05, 201112:30 PM1:30 PMBarton Creek ResortAudit & Governance Committee Meeting - Executive Session
Tuesday, October 25, 20114:00 PM5:00 PMConference Call onlyAudit & Governance Committee Conference Call - Urgent
Friday, September 23, 201111:30 AM12:30 PMConference Call OnlyAudit & Governance Committee Conference Call - URGENT
Monday, September 19, 20119:00 AM10:00 AMConference CallAudit & Governance Committee
Tuesday, August 23, 20119:00 AM10:00 AM805 Las Cimas Parkway, Suite 200, Austin, TX 78746Audit & Governance Committee
Tuesday, August 09, 20119:00 AM9:30 PMAudit & Governance Committee
Tuesday, July 26, 20119:30 AM11:00 AMLive Meeting OnlyAudit & Governance Committee
Tuesday, June 28, 20118:00 AM8:10 AM805 Las Cimas Parkway, Suite 200, Austin, TX 78746Audit & Governance Committee Meeting - Public Session
Tuesday, June 28, 20117:00 AM8:00 AM805 Las Cimas Parkway, Suite 200, Austin, TX 78746Audit & Governance Committee Meeting
Monday, April 25, 20115:00 PM6:35 PM805 Las Cimas Parkway, Suite 200, Austin, TX 78746Audit & Governance Committee Meeting
Monday, March 21, 20115:00 PM6:00 PMMicrosoft LiveMeetingAudit & Governance Committee Meeting
Tuesday, February 22, 20118:00 AM9:30 AM805 Las Cimas Parkway, Suite 200, Austin, TX 78746Audit & Governance Committee Meeting
DOCUMENTS
Audit & Governance Committee Charter
Approved by Texas RE Board of Directors January 7, 2011
(Jan 11, 2011 , .pdf, 90 KB)
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