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Board of Directors Meeting

February 19, 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.

Consent Agenda Items [PRR749,NPRR084, NPRR085, NPRR088]*

M. Armentrout

10:02 a.m.

3.

Approval of January 15, 2008 Minutes* (Vote)

M. Armentrout

10:05 a.m.

4.

CEO Report

B. Kahn

10:08 a.m.

5.

Operating Reports

 

10:35 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

 

 

e. System Planning Report*

B. Bojorquez

 

6.

Nodal Update*

J. Sullivan

11:00 a.m.

7.

IBM Update on Nodal*

D. Skillern

11:20 a.m.

8.

TAC Report

M. Dreyfus

11:30 a.m.

 

a.  Protocol Revision Requests (PRR750)* (Vote)

 

 

 

b. Nodal Protocol Revision Requests (NPRR090)* (Vote)

 

 

 

Lunch

 

Noon

9.

Finance & Audit Committee Report

C. Karnei

1:00 p.m.

 

a. Forbearance Request re Prior Protocol 16.2.8* (Vote)

M. Grable

1:10 p.m.

 

b. Oliver Wyman Credit Evaluation Project Results*

C. Karnei / C. Yager

1:20 p.m.

 

c. 2009 Budget Planning and Key Assumptions*

M. Petterson

2:00 p.m.

10.

Human Resources & Governance Committee Report

J. Newton

2:25 p.m.

11.

Review Board Policies and Procedures* (Vote)

M. Grable

2:30 p.m.

12.

Compliance/Internal Control Update*

S. Byone

2:40 p.m.

13.

Other Business

M. Armentrout

2:55 p.m.

14.

Future Agenda Items*

M. Armentrout

2:55 p.m.

Convene Executive Session

15.

Executive Session

M. Armentrout

3:00 p.m.

 

a. Approval of January 15, 2008 Minutes* (Vote)

M. Armentrout

 

 

b. Litigation*

A. Gallo

 

 

c. Met Center Disposition Update* (Vote)

S. Grendel

 

 

d. Personnel

N. Capezzuti

 

 

e. Large Project Moving to Execution* (Vote)

R. Giuliani

 

Reconvene to Open Session

16.

Vote on Matters from Executive Session (Vote)

M. Armentrout

3:50 p.m.

Adjourn ISO Meeting

Scheduled BOARD Meetings

Key Documents

02-19-08 Final Board Agenda
Board Meeting Materials
Feb 12, 2008 - doc - 95 KB
Feb 12, 2008 - pdf - 88.5 KB
Feb 12, 2008 - pdf - 58.1 KB
Item 5c - IT Report - Hinsley
Board Meeting Materials
Feb 12, 2008 - pdf - 150.6 KB
Feb 12, 2008 - pdf - 88.1 KB
Feb 12, 2008 - pdf - 260.3 KB
Item 6 - Nodal Update _ Final
Board Meeting Material
Feb 12, 2008 - pdf - 168.4 KB
Item 7 - IBM Update on Nodal
Board Meeting Material
Feb 11, 2008 - pdf - 145.2 KB
Mar 28, 2008 - pdf - 410.5 KB
Item 8b - TAC Memo for BOD - NPRRs
Board Meeting Materials
Feb 12, 2008 - zip - 140.8 KB
Feb 12, 2008 - pdf - 31.1 KB
Item 9b - Oliver Wyman Update
Board Meeting Material
Feb 12, 2008 - zip - 164.2 KB
Feb 12, 2008 - pdf - 42.2 KB
Item 14 - Future Agenda Items - Final
Board Meeting Materials
Feb 12, 2008 - pdf - 18.5 KB
Item 11 - Board Policies and Procedures
Board Meeting Materials
Feb 12, 2008 - zip - 107.1 KB
Feb 12, 2008 - pdf - 89.2 KB
Item 8a - TAC Memo for BOD - PRRs
Board Meeting Material
Feb 12, 2008 - zip - 120.2 KB
Proxy and Alternate Rep Form
Board Meeting Materials
Jan 15, 2008 - doc - 30 KB

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