MIS LOG IN

ERCOT Board of Directors Meeting

January 17, 2006
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206

Agenda

1.                   

Call to Order

M. Armentrout

10:00 a.m.

2.                   

Approval of Minutes

  • December 13, 2005 Annual Meeting Minutes* (Vote)
  • December 13, 2005 Board Meeting Minutes* (Vote)

M. Armentrout

10:05 a.m.

3.                   

Ratification of ERCOT Officers* (Vote)

M. Armentrout

10:10 a.m.

4.                   

Confirmation of TAC Chair and Vice Chair* (Vote)

M. Armentrout

10:15 a.m.

5.                   

Mercer Study Presentation

E. Packwood

10:20 a.m.

6.                   

CEO Report*

  • Accomplishments in 2005/Goals for 2006

T. Schrader

10:40 a.m.

7.                   

Operations Update

  • Kurten Switch Project* (Vote)
  • NERC Letter Report

S. Jones

10:50 a.m.

8.                   

Reliability Compliance Update*

L. Grimm

11:10 a.m.

9.                   

Market Operations Update*

R. Giuliani

11:40 a.m.

10.               

Information Technology Update

R. Hinsley

11:55 a.m.

               

Lunch

 

12:00 p.m.

11.               

Nodal Status Report

R. Hinsley

1:00 p.m.

12.               

Financial Update*

S. Byone

1:10 p.m.

13.               

TAC Report

  • Protocol Revisions* (Vote)

TAC Chair

1:20 p.m.

14.               

Finance & Audit Committee Report

  • 2005 Budget Variance* (Vote)
  • Benefit Audit Acceptance* (Vote)

C. Karnei

2:00 p.m.

15.               

HR and Governance Committee Report

  • Status of Bylaws Amendments* (Vote)
  • Retirement Plan Migration* (Vote)
  • Incentive Compensation Plan 2005/2006 (Vote)

B. Kahn

2:20 p.m.

16.               

Other Business

  • Status of Market Monitor Project

M. Armentrout

P. Hudson

3:00 p.m.

17.               

Future Agenda Items

M. Armentrout

3:15 p.m.

18.               

Executive Session

  • Nominating Committee Report (Vote)¹
  • Contract Issue* (Vote)¹
  • Litigation Update* (Vote)¹

M. Armentrout

3:25 p.m.

              

Adjourn

M. Armentrout

4:00 p.m.

Scheduled BOARD Meetings

Key Documents

Jan 18, 2006 - doc - 283.5 KB
Jan 10, 2006 - pdf - 21.6 KB
Jan 10, 2006 - pdf - 61.5 KB
Item 03 - Ratification of Officers
Board Packet Materials
Jan 10, 2006 - pdf - 20.5 KB
Jan 10, 2006 - pdf - 18.6 KB
Item 07a - Kurten Switch Project
Board Packet Materials
Jan 10, 2006 - zip - 488.6 KB
Jan 13, 2006 - pdf - 63.1 KB
Item 09 - Market Operations Update
Board Packet Materials
Jan 10, 2006 - ppt - 249.5 KB
Item 13a - Protocol Revision Requests
Board Packet Materials
Jan 18, 2006 - zip - 136.5 KB
Item 14a - 2005 Budget Variance
Board Packet Materials
Jan 18, 2006 - pdf - 22.5 KB
Item 14b - Benefit Audit Acceptance
Board Packet Materials
Jan 18, 2006 - pdf - 21.3 KB
Item 15a - Bylaws Amendments
Board Packet Materials
Jan 18, 2006 - zip - 162.3 KB
Jan 18, 2006 - zip - 1.1 MB
Jan 18, 2006 - pdf - 24.5 KB
Dec 6, 2005 - pdf - 14.6 KB
Presentation - CEO Report
Board Meeting Presentations
Jan 17, 2006 - ppt - 797.5 KB
Presentation - Compliance Update
Board Meeting Presentations
Jan 18, 2006 - pdf - 63.1 KB
Jan 17, 2006 - ppt - 169 KB
Presentation - Goals for 2006
Board Meeting Presentations
Jan 17, 2006 - ppt - 92 KB
Presentation - IT Update
Board Meeting Presentations
Jan 17, 2006 - ppt - 156 KB
Presentation - Kurten Switch Project
Board Meeting Presentations
Jan 10, 2006 - ppt - 233 KB
Jan 17, 2006 - ppt - 270 KB
Presentation - Mercer
Board Meeting Presentations
Jan 17, 2006 - ppt - 195.5 KB
Presentation - PRR625
Board Meeting Presentations
Jan 17, 2006 - ppt - 146 KB
Presentation - Retirement Plan Migration
Board Meeting Presentations
Jan 10, 2006 - ppt - 1.1 MB
Presentation - TAC Report
Board Meeting Presentations
Jan 17, 2006 - ppt - 163 KB
May 1, 2006 - pdf - 55.1 KB
Jan 17, 2006 - ppt - 45.5 KB
Sep 20, 2005 - doc - 32 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content