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Board Meeting

October 15, 2002
10:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Scheduled BOARD Meetings

Key Documents

2002 Proposed Governance Changes
Dec 11, 2002 - ppt - 24 KB
APX Board Decision Template
Dec 11, 2002 - doc - 143.5 KB
Bylaws Amendment Timeline
Dec 11, 2002 - doc - 22.5 KB
Decision Template - 2003 ERCOT Budget Recommendation
Dec 11, 2002 - doc - 220.5 KB
Decision Template - Bylaws
Dec 11, 2002 - doc - 151.5 KB
Decision Template - Foreign Guarantee
Dec 11, 2002 - doc - 153 KB
Decision Template Appeal for PRR 325
Dec 11, 2002 - doc - 218 KB
Decision Template Meth.Anc.Req.
Dec 11, 2002 - doc - 221.5 KB
Decision Template PRRs 10/15/02
Dec 11, 2002 - doc - 156.5 KB
Draft Amended ByLaws - 10.01.2002.Compared
Dec 11, 2002 - doc - 252 KB
Draft Meeting Minutes
Dec 11, 2002 - doc - 146 KB
ERCOT Proxy and Alternate Rep Form
Dec 11, 2002 - doc - 20.5 KB
Governance Options
Dec 11, 2002 - doc - 259.5 KB
Meeting Agenda
Board of Directors Meeting Agenda (October 15, 2002)
Dec 11, 2002 - doc - 275.5 KB
Meeting Minutes
Board of Directors Meeting Minutes (October 15, 2002)
Dec 11, 2002 - doc - 149 KB
Meth. for AS Requirements 2003
Dec 11, 2002 - doc - 154 KB
Monte Jones' Market Services Update
Dec 11, 2002 - ppt - 254 KB
PRRs
Dec 11, 2002 - doc - 118.1 KB
Revised Board Procedures - 10/15/02
Dec 11, 2002 - doc - 50.5 KB
Sam Jones' Report on RMR Contracts
Dec 11, 2002 - ppt - 102 KB
Tom Noel's Report to the Board
Dec 11, 2002 - ppt - 254 KB

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