MIS LOG IN

ERCOT Board of Directors Meeting

March 21, 2007
10:00 AM - 03:00 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.                   

Consent Agenda Items (3, 8a)

 

M. Armentrout

10:05 a.m.

3.                   

Approval of February 20, 2007 Minutes* (Vote)

 

M. Armentrout

10:10 a.m.

4.                   

Compliance Report*

 

L. Grimm

10:15 a.m.

5.                   

Operating Reports (Q&A Only)

a.        Financial Summary Report*

b.        Market Operations Report*

c.        IT Report*

 

 

C. Yager

R. Giuliani

R. Hinsley

10:35 a.m.

6.                   

Mercer Compensation Study Summary*

C. Evans

E. Packwood

10:45 a.m.

7.                   

Nodal Status Report*

 

J. Sullivan

11:05 a.m.

8.                   

TAC Report

a.       Protocol Revision Requests (PRR691)* (Vote)

 

M. Dreyfus

11:35 a.m.

9.                   

Lunch

 

 

12:00 p.m.

10.               

Finance & Audit Committee Report

 

M. Espinosa

1:00 p.m.

11.               

H.R. & Governance Committee Report

 

C. Gallagher

1:15 p.m.

12.               

Other Business

 

M. Armentrout

1:30 p.m.

13.               

Future Agenda Items*

 

M. Armentrout

1:40 p.m.

14.               

Executive Session

a.        Approval of February 20, 2007 Minutes* (Vote)**

b.        Contracts* (Vote)**

c.        Personnel

d.        Litigation*(Vote)**

 

M. Armentrout

1:50 p.m.

15.               

Open Session Vote [14a, 14b(1), 14b(2), 14b(3), 14b(4), 14d(1)]

 

M. Armentrout

2:50 p.m.

16.               

Adjourn

 

M. Armentrout

3:00 p.m.

Scheduled BOARD Meetings


Additional Information

*Background material enclosed or will be distributed prior to meeting.

**No votes will be taken in Executive Session.  Board will reconvene in public session for vote.

Key Documents

Agenda (March 21, 2007)
Board Meeting Materials
Mar 13, 2007 - doc - 70.5 KB
Mar 13, 2007 - doc - 277.5 KB
Item 04 - Compliance Update
Board Meeting Materials
Mar 13, 2007 - pdf - 67.8 KB
Item 05b - Market Operations Report
Board Meeting Materials
Mar 13, 2007 - pdf - 39.9 KB
Item 05c - IT Board Report - March 2007
Board Meeting Materials
Mar 13, 2007 - zip - 50.3 KB
Mar 13, 2007 - pdf - 316.4 KB
Item 07 - Nodal Update - March 2007
Board Meeting Materials
Mar 13, 2007 - pdf - 238.7 KB
Item 08a - Protocol Revision Request
Board Meeting Materials
Mar 13, 2007 - zip - 100.7 KB
Item 13 - Future Agenda Items
Board Meeting Materials
Mar 13, 2007 - pdf - 24 KB
May 1, 2007 - pdf - 395.7 KB
Proxy and Alternate Rep Form
Board Meeting Materials
Nov 15, 2006 - doc - 32.5 KB

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

Related Content