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Board of Directors Meeting

January 15, 2008
10:00 AM - 03:00 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call to Order General Session

M. Armentrout

10:00 a.m.

2.

Election of ERCOT CEO and Ratification of other ERCOT  Officers* (Vote)

M. Armentrout

10:05 a.m.

3.

Consent Agenda Items: 4; 8b (PRR738, PRR744, PRR748)

M. Armentrout

10:10 a.m.

4.

Approval of December 11, 2007 Minutes* (Vote)

M. Armentrout

10:15 a.m.

5.

CEO Report

B. Kahn

10:20 a.m.

6.

Operating Reports

10:25 a.m.

 

a. Financial Summary Report*

S. Byone

 

 

b. Market Operations Report*

R. Giuliani

 

 

c. IT Report*

R. Hinsley

 

 

d. Grid Operations Report*

K. Saathoff

 

7.

Nodal Update and Budget Presentation* (Vote)

J. Sullivan

10:30 a.m.

8.

TAC Report

M. Dreyfus

11:15 a.m.

 

a.  Confirmation of TAC Chair and Vice Chair* (Vote)

M. Dreyfus

 

 

b.  Protocol Revision Requests (PRR727, PRR738, PRR744, PRR748)* (Vote)

 

 

 

c. Nodal Protocol Revision Requests (NPRR078, NPRR086, NPRR087)* (Vote)

 

 

 

d.  Recommendation on Net Metering* (Vote)

 

 

 

Lunch

 

Noon

9.

Finance & Audit Committee Report

C. Karnei

1:00 p.m.

10.

Human Resources & Governance Committee Report

J. Newton

1:10 p.m.

11.

Review Board Policies and Procedures* (Vote)

M. Grable

1:20 p.m.

12.

Removal of Assistant Corporate Secretary* (Vote)

B. Kahn

1:35 p.m.

13.

Other Business

M. Armentrout

1:40 p.m.

14.

Future Agenda Items

M. Armentrout

1:45 p.m.

Convene Executive Session

15.

Executive Session

M. Armentrout

1:50 p.m.

 

a. Approval of December 11, 2007 Minutes* (Vote)

M. Armentrout

 

 

b. Litigation*

A. Gallo

 

 

c. Met Center Disposition Update*

S. Grendel

 

 

d. Personnel

N. Capezzuti

 

 

e. Contracts* (Vote)

R. Hinsley

 

Reconvene to Open Session

16.

Vote on Matters from Executive Session (Vote)

M. Armentrout

2:50 p.m.

Adjourn ISO Meeting

Scheduled BOARD Meetings

Key Documents

Jan 8, 2008 - doc - 85.5 KB
Jan 8, 2008 - pdf - 26.2 KB
Dec 17, 2008 - pdf - 136 KB
Item 06c - IT Report
Board Meeting Materials
Jan 8, 2008 - ppt - 1 MB
Item 06d - Grid Operations Report
Board Meeting Materials
Jan 8, 2008 - pdf - 9.5 KB
Item 07 - Nodal Update
Board Meeting Materials
Jan 8, 2008 - pdf - 192.5 KB
Item 07 - Nodal Fee Filing Decision
Board Meeting Materials
Jan 8, 2008 - pdf - 58.4 KB
Jan 8, 2008 - pdf - 25.2 KB
Item 08b - Protocol Revision Requests
Board Meeting Materials
Jan 8, 2008 - zip - 194.2 KB
Jan 8, 2008 - zip - 158.6 KB
Jan 8, 2008 - pdf - 36.4 KB
Item 11 - Board Policies and Procedures
Board Meeting Materials
Jan 14, 2008 - zip - 108 KB
Jan 8, 2008 - pdf - 25.8 KB
Presentation - Market Operations Report
Board Meeting Presentation
Jan 15, 2008 - ppt - 131.5 KB
Presentation - Nodal Update
Board Meeting Presentation
Jan 29, 2008 - ppt - 2.8 MB
2008-01-15 Board Meeting Minutes
Board Meeting Minutes
Mar 6, 2008 - pdf - 342.1 KB
Kahn - CDR Update - 11508
Board Meeting Material
Jan 14, 2008 - ppt - 77.5 KB
Proxy and Alternate Representative Form
Board Meeting Materials
Nov 15, 2006 - doc - 32.5 KB

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