Item

Topic

Presenter

Time

1.

Call to Order General Session

M. Armentrout

10:00 a.m.

2.

Consent Agenda Items 3, 8a (LPGRR030), 8b (NPRR108), 8c (PRR756) (Vote)

M. Armentrout

10:00 a.m.

3.

Nominating Committee Report

M. Armentrout

10:05 a.m.

4.

Approval of April 15, 2008 Minutes* (Vote)

M. Armentrout

10:10 a.m.

5.

CEO Report

B. Kahn

10:15 a.m.

6.

Operating Reports

10:20 a.m.

a. Financial Summary Report*

S. Byone

b. Market Operations Report*

R. Giuliani

c. IT Report*

R. Hinsley

d. Grid Operations Report*

K. Saathoff

e. System Planning Report*

B. Bojorquez

7.

Nodal Update*

J. Sullivan

10:30 a.m.

8.

TAC Report

M. Dreyfus

11:30 a.m.

a. Load Profiling Guide Revision Request (LPGRR030)*

b. Nodal Protocol Revision Request (NPRR108)*

c. Protocol Revision Request (PRR756)*

9.

Lunch

12:00 p.m.

10.

Finance & Audit Committee Report

C. Karnei

1:00 p.m.

a.  Final Review of Proposed 2009 Budget, Proposed Fees and Financial Performance Measures* (Vote)

C. Karnei

b.  Application of the 2007 Actual vs. Budget Revenue Requirement Variance * (Vote)

C. Karnei

11.

Human Resources & Governance Committee Report

J. Newton

1:40 p.m.

a. Amendments to Board Policies and Procedures*

M. Grable

12.

CenterPoint Energy Rothwood Substation Project* (Vote)

B. Bojorquez

2:00 p.m.

13.

Other Business

M. Armentrout

2:10 p.m.

14.

Future Agenda Items*

M. Armentrout

2:15 p.m.

Convene Executive Session

15.

Executive Session

M. Armentrout

2:20 p.m.

a. Approval of April 15, 2008 Minutes*

M. Armentrout

2:20 p.m.

b. Litigation*

A. Gallo

2:25 p.m.

c. Personnel Ratification of Chief Operating Officer*

N. Capezzuti

2:27 p.m.

d. Contract Not-to-Exceed Limit Revisions*

R. Hinsley

2:30 p.m.

Reconvene to Open Session

16.

Vote on Matters from Executive Session (Vote)

M. Armentrout

2:40 p.m.

Adjourn ISO Meeting