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Board of Directors Meeting

January 18, 2005
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Call to Order

B. Manning

10:00 a.m.

2.

Approval of Minutes* (Vote)

B. Manning

10:00 a.m.

3.

Ratification of ERCOT Officers* (Vote)

B. Manning

10:10 a.m.

4.

Confirmation of TAC Chair and Vice Chair* (Vote)

B. Manning

10:25 a.m.

5.

CEO Report*

T. Schrader

10:30 a.m.

6.

Financial Update*

  • Budget Adjustments Report*

R. Bowman
R. Giuliani

10:50 a.m.

7.

Finance and Audit Committee Report

  • Accept SAS 70 Audit* (Vote)
  • Amendments to F&A Committee Charter* (Vote)

C. Karnei
S. Barry
C. Karnei

11:15 a.m.

 

Lunch

 

12:00 p.m.

8.

TAC Report

  • Protocol Revisions* (Vote)
  • Appeal of TAC’s Rejection of PRR 556* (Vote)

 

R. Comstock
K. Gresham

1:00 p.m.

9.

TNT Update*

  • February Board Agenda*

T. Doggett
J. Galvin

2:00 p.m.

10.

H.R. & Governance Committee Report

  • Amendment of Board Action on PRR 532 -- Must Run Alternatives* (Vote)
  • Bylaws Working Committee
  • Calendar of Meetings* (Vote)

B. Kahn

2:30 p.m.

11.

Special Committee Report

M. Espinosa

3:00 p.m.

12.

Board Committee Assignments* (Vote)

B. Manning

3:10 p.m.

13.

Other Business

B. Manning

3:20 p.m.

14.

Executive Session

  • Personnel Matters* (Vote)
  • Litigation Update
  • Contract Matters* (Vote)

B. Manning

3:30 p.m.

15.

Adjourn

B. Manning

5:00 p.m.

Scheduled BOARD Meetings

Key Documents

Agenda
January 18, 2005 Board Meeting Agenda
Feb 7, 2005 - doc - 276.5 KB
Feb 7, 2005 - pdf - 117 KB
Item 03 - Ratification of Officers
Board Packet Materials
Feb 7, 2005 - pdf - 30.4 KB
Feb 7, 2005 - pdf - 24.6 KB
Item 05 - PMO 4th Quarter Update
Board Packet Materials
Feb 7, 2005 - pdf - 89.2 KB
Feb 7, 2005 - pdf - 104 KB
Item 07a - Accept SAS 70 Audit
Board Packet Materials
Feb 7, 2005 - pdf - 24.8 KB
Feb 7, 2005 - zip - 40.3 KB
Item 08a - Protocol Revision Requests
Board Packet Materials
Feb 7, 2005 - zip - 110.6 KB
Feb 7, 2005 - zip - 63.3 KB
Item 09 - TNT Board Update
Board Packet Materials
Feb 7, 2005 - pdf - 94.5 KB
Item 09a - February TNT Agenda Items
Board Packet Materials
Feb 7, 2005 - pdf - 15.7 KB
Feb 7, 2005 - zip - 40.8 KB
Feb 7, 2005 - zip - 31.8 KB
Item 12 - Board Committee Assignments
Board Packet Materials
Feb 7, 2005 - pdf - 35.1 KB
Minutes
January 18, 2005 Board Meeting Minutes
Dec 21, 2005 - pdf - 83.9 KB
Presentation - Budget Adjustments Report
Board Meeting Presentations
Feb 7, 2005 - ppt - 316 KB
Presentation - CEO Report
Board Meeting Presentations
Feb 7, 2005 - ppt - 448.5 KB
Presentation - Financial Summary
Board Meeting Presentations
Feb 7, 2005 - ppt - 1.2 MB
Presentation - Market Operations Update
Board Meeting Presentations
Feb 7, 2005 - pdf - 42.4 KB
Presentation - PMO 4th Quarter Update
Board Meeting Presentations
Feb 7, 2005 - ppt - 114.5 KB
Presentation - TAC Report
Board Meeting Presentations
Feb 7, 2005 - ppt - 100.5 KB
Presentation - TNT Board Update
Board Meeting Presentations
Feb 7, 2005 - ppt - 263.5 KB
Feb 7, 2005 - doc - 30 KB

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