- Home
- Meeting Calendar
- Event Details
Board of Directors Meeting |
|
May 17, 2005
10:00 AM - 05:00 PM |
RSVP:
Tisa Wilkins
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Rm. 206
|
Agenda
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
|
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
|
B. Kahn |
12:00 p.m. |
10. |
Special Committee Report |
M. Espinosa |
12:10 p.m. |
|
Lunch |
|
12:20 p.m. |
11. |
TAC Report
|
R. Comstock |
1:20 p.m. |
12. |
Other Business |
M. Greene |
3:15 p.m. |
13. |
Executive Session
|
M. Greene |
3:30 p.m. |
14. |
Adjourn |
M. Greene |
5:00 p.m. |
Scheduled BOARD Meetings
- Mar 15, 2005 - Board of Directors Meeting
- Apr 19, 2005 - Board of Directors Meeting
- May 17, 2005 - Board of Directors Meeting
- Jun 21, 2005 - Board of Directors Meeting
- Jun 30, 2005 - Board Nominating Committee: Executive Session
- Jul 19, 2005 - Board of Directors Meeting
- Aug 16, 2005 - Board of Directors Meeting
Key Documents
May 10, 2005 - pdf - 124.2 KB
May 18, 2005 - ppt - 584 KB
May 18, 2005 - ppt - 372 KB
May 18, 2005 - ppt - 109.5 KB
May 10, 2005 - ppt - 218 KB
Meeting Agenda
Board of Directors Meeting Agenda (May 17, 2005)
May 10, 2005 - doc - 275 KB
Meeting Minutes
Board of Directors Meeting Minutes (May 17, 2005)
Jul 25, 2005 - pdf - 128.8 KB
May 10, 2005 - pdf - 46 KB
May 10, 2005 - ppt - 123 KB
May 10, 2005 - zip - 142 KB
May 10, 2005 - zip - 205 KB
May 10, 2005 - doc - 30 KB
May 10, 2005 - pdf - 43.4 KB
May 18, 2005 - ppt - 114 KB
May 18, 2005 - ppt - 179.5 KB
May 18, 2005 - ppt - 256 KB
May 10, 2005 - ppt - 245 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.