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Board of Directors Meeting

November 13, 2007
10:00 AM - 03:00 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Comments

RSVP for Lunch Headcount Only.


Agenda

Item

Topic

Presenter

Time

1.

Call to Order

M. Armentrout

10:00 a.m.

2.

Consent Agenda Items [3, 8(a) (PRR 733, PRR 734)]

M. Armentrout

10:05 a.m.

3.

Approval of October 16, 2007 Minutes* (Vote)

M. Armentrout

10:07 a.m.

4.

CEO Report*

B. Kahn

10:10 a.m.

5.

Operating Reports

 

10:25 a.m.

 

a. Financial Summary Report*

S. Byone

 

 

b. Market Operations Report*

R. Giuliani

 

 

c. IT Report*

R. Hinsley

 

d. Grid Operations Report (including EILS Update)*

K. Saathoff

 

6.

Board Retreat Objectives

M. Armentrout

10:35 a.m.

7.

Nodal Update*

J. Sullivan/

R. Hinsley

10:45 a.m.

8.

TAC Report

M. Bruce

11:15 a.m.

 

a.  Protocol Revision Requests [PRR 731, PRR 733, PRR 734] * (Vote)

M. Bruce

 

9.

Lunch

 

11:45 a.m.

10.

Finance & Audit Committee Report

C. Karnei

1:00 p.m.

 

a. Approval of Investment and Financial Standards* (Vote)

 

 

11.

H. R. & Governance Committee Report

C. Gallagher

1:15 p.m.

12.

Other Business

M. Armentrout

1:30 p.m.

13.

Future Agenda Items*

M. Armentrout

1:40 p.m.

Adjourn to Executive Session

14.

Executive Session

M. Armentrout

1:50 p.m.

 

a. Approval of October 16, 2007 Minutes* (Vote)

 

 

 

b. Personnel Matters* (Vote)

 

 

 

c. Contract Matters* (Vote)

 

 

 

d. Litigation*

 

 

 Adjourn to Open Session

15.

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.

** All times shown in the Agenda are approximate.

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