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Board of Directors Meeting

September 18, 2007
10:00 AM - 03:00 PM
RSVP: Pam Jones
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 Items 3, 10a (PRR713, PRR721,PRR724, RMGRR054, RMGRR058, SCR749)

M. Armentrout

10:05 a.m.

3.

Approval of August 21, 2007 Minutes* (Vote)

M. Armentrout

10:10 a.m.

4.

CEO Report

B. Kahn

10:15 a.m.

 

5.

Operating Reports

 

10:20 a.m.

 

a. Financial Summary Report*

S. Byone

 

 

b. Market Operations Report*

R. Giuliani

 

 

c. IT Report*

R. Hinsley

 

 

6.

EILS Report*

K. Saathoff

10:25 a.m.

 

7.

Nodal Program Update*

J. Sullivan

10:40 a.m.

 

8.

IBM Report on Nodal Progress*

D. Skillern (IBM)

11:25 a.m.

 

9.

Lunch

 

11:45 a.m.

 

10.

TAC Report

M. Dreyfus

12:45 p.m.

 

a. Protocol Revision Requests (PRR701, PRR717, PRR725, PRR726)* (Vote)

M. Dreyfus

 

 

b. 2008 CSC & Transmission Zones* (Vote)

M. Dreyfus

 

 

11.

Finance & Audit Committee Report

C. Karnei

2:00 p.m.

 

a. 2008 Budget Approval* (Vote)

C. Karnei

 

 

b. Acceptance of 401(k) Audit* (Vote)

C. Karnei

 

 

c. Approval of Creditworthiness Standards* (Vote)

C. Karnei

 

 

12.

H. R. & Governance Committee Report

C. Gallagher

2:15 p.m.

 

13.

Other Business

M. Armentrout

2:30 p.m.

 

14.

Future Agenda Items*

M. Armentrout

2:35 p.m.

 

Adjourn to Executive Session

 

15.

Executive Session

M. Armentrout

2:40 p.m.

 

a. Approval of August 21, 2007 Minutes* (Vote)

M. Armentrout

 

 

b. Contract Matters* (Vote)

M. Armentrout

 

 

c. Personnel

M. Armentrout

 

 

d. Litigation*

M. Armentrout

 

 

e. Other Business

 

M. Armentrout

 

Adjourn to Open Session

 

16.

Vote on Matters from Executive Session

M. Armentrout

3:00 p.m.

 

Adjourn

Scheduled BOARD Meetings


Additional Information

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

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