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ERCOT Board of Directors Meeting

June 19, 2007
10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.

Call to Order

M. Armentrout

10:00 a.m.

2.

Consent Agenda Item [3a, 3b, 7a (PRR710 & PRR711)]

M. Armentrout

10:05 a.m.

3.

Approval of Minutes

  1. May 16, 2007 Minutes* (Vote)
  2. May 31, 2007 Minutes* (Vote)

M. Armentrout

10:10 a.m.

4.

Ratification of Bob Kahn as President and CEO* (Vote)

M. Armentrout

10:15 a.m.

5.

CEO Report

  1. Ancillary Services Methodology* (Vote)

S. Jones

  1. K. Saathoff

10:20 a.m.

6.

Operating Reports (Q&A Only)

  1. Financial Summary Report*
  2. Market Operations Report*
  3. IT Report*
  1. S. Byone
  2. R. Giuliani
  3. R. Hinsley

10:50 a.m.

7.

Nodal Status Report*

J. Sullivan

11:05 a.m.

8.

TAC Report

  1. Protocol Revision Requests (PRR709, PRR710, PRR711, PRR723)* (Vote)

M. Dreyfus

11:35 a.m.

9.

Lunch

 

 

12:20 p.m.

10.

Appeal to ERCOT Board Regarding Use of Fuel Oil*

 

L. Gurley (TXU)

1:20 p.m.

11.

Finance & Audit Committee Report*

  1. Charter Approval* (Vote)
  2. 2008 Budget Schedule & Assumptions*

C. Karnei

  • C. Karnei
  • M. Petterson

1:45 p.m.

12.

H. R. & Governance Committee Report

  1. Creation of H. R. & Governance Sub-Committee

C. Gallagher

2:05 p.m.

13.

Other Business

 

M. Armentrout

2:20 p.m.

14.

Future Agenda Items*

 

M. Armentrout

2:30 p.m.

15.

Executive Session

  1. Approval of May 16, 2007 Minutes* (Vote)**
  2. Contract Matters* (Vote)**
  3. Personnel
  4. Litigation*
  5. NERC Compliance*
  6. TRE & Penalties*
  7. Other Business

M. Armentrout

2:35 p.m.

16.

Open Session Vote [15a, 15b(1), 15b(2), 15b(3)]

 

M. Armentrout

3:30 p.m.

 

Adjourn

M. Armentrout

3:35 p.m.

Scheduled BOARD Meetings


Additional Information

*Background material enclosed or will be distributed prior to meeting.

**No votes will be taken in Executive Session.  Board will reconvene in public session for vote.

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