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ERCOT Board of Directors Meeting |
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July 17, 2007
10:00 AM - 03:30 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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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
|
M. Armentrout |
4:00 p.m. |
| 5. |
Adjourn |
M. Armentrout |
4:10 p.m. |
Scheduled BOARD Meetings
- Jun 19, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
- Jul 16, 2007 - Q and A: ERCOT Board of Directors
- Jul 17, 2007 - ERCOT Board of Directors Meeting
- Jul 17, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
- Aug 20, 2007 - Q and A: ERCOT Board of Directors Meeting
- Aug 21, 2007 - ERCOT Board of Directors Meeting
- Aug 21, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
Additional Information
*Background material enclosed or will be distributed prior to meeting.