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ERCOT Board of Directors Meeting

July 17, 2007
10:00 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
 Room 206

Agenda

1.

Call to Order

M. Armentrout

3:30 p.m.

2.

Approval of June 19, 2007 Minutes* (Vote)

M. Armentrout

3:35 p.m.

3.

Compliance Update*

L. Grimm

3:40 p.m.

4.

Executive Session

  1. Approval of June 19, 2007 Minutes* (Vote in Open Session)
  2. Compliance Update*

M. Armentrout

4:00 p.m.

5.

Adjourn

M. Armentrout

4:10 p.m.

Scheduled BOARD Meetings


Additional Information

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

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