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Urgent Board of Directors Meeting - Teleconference Available by Webcast |
|
April 14, 2020
09:00 AM |
Agenda
| Item |
Topic |
Topic Type |
Presenter |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
Consent Agenda |
Vote |
Chair |
|
2.1
Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval |
Vote |
-- |
|
|
2.1.1
NPRR953, Addition of Relay Loadability Rating Definition |
Vote |
-- |
|
|
2.1.2
NPRR997, Natural Gas Pipeline Coordination Requirements for Resource Entities with Natural Gas Generation Resources – URGENT |
Vote |
-- |
|
|
2.1.3
PGRR075, Dynamic Model Quality Requirement |
Vote |
-- |
|
| 3. |
Chief Executive Officer (CEO) Presentation |
Discussion |
Bill Magness |
|
3.1
CEO Update |
Discussion |
-- |
|
| 4. |
TAC Report |
Discussion |
TAC Chair |
|
4.1
Non-Unanimous Revision Request Recommended by TAC for Approval |
Vote |
-- |
|
|
4.1.1
NPRR998, ERS Deployment and Recall Messages – URGENT |
Vote |
-- |
|
| 5. |
Report on Financial Statements Audit Report |
Discussion |
F&A Chair |
| Sean Taylor |
|||
| Baker Tilly |
|||
|
5.1
Requirements for Annual Audit of Financial Statements |
Discussion |
-- |
|
|
5.2
Report on December 31, 2019 Financial Audit |
Discussion |
-- |
|
|
5.3
Audited Financial Statements |
Discussion |
-- |
|
|
5.4
Acceptance of Financial Statements Audit Report |
Vote |
-- |
|
| 6. |
Other Urgent Business |
Discussion |
Chair |
| Convene Executive Session |
-- |
-- |
|
| Risk Management Matters |
Discussion |
Staff |
|
| Security Update |
Discussion |
Staff |
|
| Compliance Update |
Discussion |
Staff |
|
| Contract Matters |
Discussion |
Staff |
|
| Personnel |
Discussion |
HR&G Chair |
|
| Litigation and Regulatory Matters |
Discussion |
Chad V. Seely |
|
| Reconvene General Session |
-- |
-- |
|
| 7. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 8. |
Adjournment |
-- |
Chair |
*The conclusion time shown on the Agenda is approximate.
The meeting may conclude earlier or later than the noted time.
Matters may also be taken out of Agenda order.
The next regularly-scheduled Board Meeting is expected to be held on
June 9, 2020.
A live meeting webcast will be available on the main web page for the Board: https://www.ercot.com/committees/board.
Any person who wants to provide public comment on the agenda items can do so by sending an email to Vickie Leady, ERCOT Assistant General Counsel and Assistant Corporate Secretary, at Vickie.Leady@ercot.com by 5:00 pm on Monday, April 13, 2020, with the following information:
- Your name
- The company or organization that you represent, if applicable
- Your preferred email address
- Your telephone number where you can be reached immediately prior and during the urgent Board meeting
- The agenda item for which you plan to provide comment
- The general substance of your comment
Upon receipt of this information, a unique personal identifier, technical information on participation, and allotted time limit will be provided to each participant in advance of the meeting.
If you experience technical problems associated with the webcasting service,
please contact webcast service provider Swagit Productions directly by phone at
(214) 432-5905 (main office) or (800) 573-3160 (toll free).
Scheduled BOARD Meetings
- Dec 10, 2019 - Board of Directors Meeting
- Feb 11, 2020 - Board of Directors Meeting
- Apr 14, 2020 - Urgent Board of Directors Meeting - Teleconference Available by Webcast
- Jun 09, 2020 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Aug 11, 2020 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Oct 13, 2020 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Dec 08, 2020 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.