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Board of Directors Meeting

June 21, 2005
10:00 AM - 05:00 PM
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.

Legislative Update*

M. Walker

10:25 a.m.

5.

Information Technology Update

R. Hinsley

10:35 a.m.

6.

Operations Update

  •  Generation Reserve Calculation

S. Jones

10:45 a.m.

7.

Market Operations Update

R. Giuliani

11:05 a.m.

8.

TNT Update*

J. Galvin

11:20 a.m.

9.

Financial Update*

R. Bowman

11:25 a.m.

10.

Finance & Audit Committee Report

C. Karnei

11:40 a.m.

11.

OOMC Non-Fuel Start Up Costs (Bryan Texas Utilities)* (Vote)

L. Starr

11:50 a.m.

Lunch

 

12:00 p.m.

12.

H.R. & Governance Committee Report

  • Bylaws Review*

M. Armentrout

B. Cox

1:00 p.m.

13.

Special Committee Report

M. Espinosa

1:10 p.m.

14.

TAC Report

  • Protocol Revisions* (Vote)

R. Comstock

1:20 p.m.

15.

Other Business

M. Greene

3:15 p.m.

16.

Executive Session

  • Contract Matters
  • Litigation Matters
  • Personnel Matters

M. Greene

3:30 p.m.

17.

Adjourn

M. Greene

5:00 p.m.

Scheduled BOARD Meetings

Key Documents

Jun 22, 2005 - ppt - 242.5 KB
Jun 22, 2005 - ppt - 422 KB
Jun 14, 2005 - pdf - 82.2 KB
Jun 22, 2005 - ppt - 159 KB
Jun 22, 2005 - ppt - 162 KB
Jun 14, 2005 - ppt - 148.5 KB
Jun 22, 2005 - ppt - 232.5 KB
Jun 14, 2005 - pdf - 128.5 KB
Meeting Agenda
Board of Directors Meeting Agenda (June 21, 2005)
Jun 14, 2005 - doc - 54.5 KB
Meeting Minutes
Board of Directors Meeting Minutes (June 21, 2005)
Jul 25, 2005 - doc - 167.9 KB
Jun 22, 2005 - ppt - 158.5 KB
Jun 14, 2005 - ppt - 103 KB
Jun 14, 2005 - zip - 247.3 KB
Jun 14, 2005 - doc - 30 KB
Jun 22, 2005 - ppt - 174 KB
Jun 22, 2005 - ppt - 249 KB
Jun 14, 2005 - ppt - 249 KB

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