1.

Call to Order

M. Greene

10:00 a.m.

2.

Approval of Minutes* (Vote)

M. Greene

10:05 a.m.

3.

CEO Report*

T. Schrader

10:10 a.m.

4.

Information Technology Update

R. Hinsley

10:25 a.m.

5.

Operations Update

• Summer Readiness Report

S. Jones

10:35 a.m.

6.

Market Operations -- TNT Update*

J. Galvin

11:05 a.m.

7.

Financial Update*

R. Bowman

11:15 a.m.

8.

Finance & Audit Committee Report

C. Karnei

11:45 a.m.

9.

H.R. & Governance Committee Report

• Revised Board Ethics Agreement * (Vote)

B. Kahn

12:00 p.m.

10.

Special Committee Report

M. Espinosa

12:10 p.m.

Lunch

12:20 p.m.

11.

TAC Report

• Protocol Revisions* (Vote)
• Generation Reserve Calculation* (Vote)
• Outstanding Data Correction Disputes* (Vote)

R. Comstock

1:20 p.m.

12.

Other Business

M. Greene

3:15 p.m.

13.

Executive Session

• Contract Matters* (Vote)
• Litigation MattersPersonnel Matters

M. Greene

3:30 p.m.

14.

Adjourn

M. Greene

5:00 p.m.