MIS LOG IN

Board of Directors Meeting

April 19, 2005
10:00 AM - 05:00 PM
OMNI Austin Hotel at Southpark
4140 Governor's Row
Austin, TX 78744

Agenda

1.

Call to Order

  • Welcome Carolyn Lewis Gallagher, Unaffiliated Board Member

M. Greene

10:00 a.m.

2.

Approval of Minutes* (Vote)

M. Greene

10:05 a.m.

3.

Deloitte & Touche Update

R. Penshorn

10:10 a.m.

4.

CEO Report*

  • Dashboard Report

T. Schrader

10:25 a.m.

5.

Operations Update

  • Reserve Margin Update
  • Texas Genco Retirements -- RMR Consideration Update

S. Jones

10:35 a.m.

6.

Market Operations Update*

  • Response to PUCT Request -- Zonal Model Enhancements

R. Giuliani

 

10:45 a.m.

7.

Texas Nodal Team*

  • TNT Update
  • Draft Project Plan for Nodal Implementation

J. Galvin

11:00 a.m.

8.

Financial Update*

  • 2006 Budget Timeline

R. Bowman

11:25 a.m.

9.

Finance and Audit Committee

  • Revisions to Loan Terms

TBD

11:35 a.m.

 

Lunch

 

12:00 p.m.

10.

TAC Report

  • Protocol Revision Requests* (Vote)
  • Update -- ERCOT Reserve Margin/Generation Adequacy Task Force*
  • Update -- 2001 and 2002 ADR Resolution*
  • Status of Response to Potomac Economics Recommendations*

R. Comstock

1:00 p.m.

11.

H. R. & Governance Committee

  • Officer Approval of Vice President of Human Resources and Organizational Development; Vice President, Chief Information Officer; and Interim General Counsel and Secretary* (Vote)
  • Board Director Ethics Agreement (Discussion)

B. Kahn

2:00 p.m.

12.

Special Committee Report

M. Espinosa

2:15 p.m.

13.

Other Business

M. Greene

2:30 p.m.

14.

Executive Session

  • Litigation Matters
  • Loan Term Approval* (Vote)
  • Personnel Matters
  • ADR Settlement* (Vote)

M. Greene

3:00 p.m.

15.

Adjourn

M. Greene

5:00 p.m.

Scheduled BOARD Meetings

Key Documents

Apr 12, 2005 - pdf - 28.9 KB
Apr 25, 2005 - ppt - 324 KB
Apr 12, 2005 - pdf - 23.7 KB
Apr 12, 2005 - pdf - 148.8 KB
Apr 12, 2005 - pdf - 15.7 KB
Apr 25, 2005 - ppt - 496 KB
Apr 25, 2005 - ppt - 318 KB
Apr 12, 2005 - pdf - 273.9 KB
Apr 12, 2005 - ppt - 198 KB
Meeting Agenda
Board of Directors Meeting Agenda (April 19, 2005)
Apr 12, 2005 - doc - 286 KB
Meeting Minutes
Board of Directors Meeting Minutes (April 19, 2005)
May 17, 2005 - pdf - 127.1 KB
Apr 12, 2005 - ppt - 162.5 KB
Apr 15, 2005 - zip - 309.5 KB
Apr 12, 2005 - doc - 30 KB
Apr 25, 2005 - ppt - 124.5 KB
Apr 25, 2005 - ppt - 282 KB
Apr 12, 2005 - ppt - 110.5 KB

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

Related Content