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Board of Directors Meeting

July 19, 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.

Operations Update

S. Jones

10:25 a.m.

5.

Market Operations Update*

  • TNT Update*

R. Giuliani

J. Galvin

10:45 a.m.

11:05 a.m.

6.

Financial Update*

R. Bowman

11:15 a.m.

 

Lunch

 

11:30 a.m.

7.

TAC Report

  • Amended TAC Procedures*
  • Protocol Revisions* (Vote)

R. Comstock

12:30 pm.

8.

Finance & Audit Committee Report

  • Debt Structure -- Fixed Rates

C. Karnei

2:00 p.m.

9.

H.R. & Governance Committee Report

  • Bylaws Review -- Initial Draft for Comment* (Vote)

B. Kahn

 

2:20 p.m.

10.

Nominating Committee Report

M. Greene

2:35 p.m.

11.

Special Committee Report

M. Espinosa

2:45 p.m.

12.

Other Business

M. Greene

3:00 p.m.

13.

Executive Session

  • Personnel Matters
  • Litigation Matters
  • Contract Matters* (Vote)

M. Greene

4:00 p.m.

14.

Adjourn

M. Greene

5:00 p.m.

 

Scheduled BOARD Meetings

Key Documents

Jul 12, 2005 - pdf - 101.2 KB
Jul 28, 2005 - ppt - 289 KB
Jul 12, 2005 - zip - 222.5 KB
Jul 28, 2005 - ppt - 577.5 KB
Jul 12, 2005 - pdf - 167.9 KB
Jul 28, 2005 - ppt - 171 KB
Meeting Agenda
Board of Directors Meeting Agenda (July 19, 2005)
Jul 12, 2005 - doc - 281 KB
Meeting Minutes
Board of Directors Meeting Minutes (July 19, 2005)
Sep 28, 2005 - pdf - 101.4 KB
Jul 28, 2005 - ppt - 1.1 MB
Jul 28, 2005 - ppt - 34 KB
Jul 12, 2005 - zip - 184.3 KB
Jul 12, 2005 - doc - 30 KB
Jul 12, 2005 - pdf - 91.6 KB
Jul 28, 2005 - ppt - 245.5 KB

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