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Board of Directors Meeting

November 15, 2005
10:00 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206

Agenda

1.      

Call to Order

M. Greene

10:00 a.m.

2.      

Approval of Minutes

  • October 18, 2005 Board Meeting* (Vote)
  • October 25, 2005 Board Meeting* (Vote)

M. Greene

10:05 a.m.

3.      

CEO Report*

T. Schrader

10:10 a.m.

4.      

Operations Update

S. Jones

10:15 a.m.

5.      

Finance & Audit Committee Report

  • Financial Policy & Investment Policy* (Vote)

C. Karnei

10:20 a.m.

6.      

Financial Update*

S. Byone

10:35 a.m.

7.      

ERM Discussion*

S. Byone

10:40 a.m.

8.      

Credit Management Discussion*

C. Yager

11:20 a.m.

9.      

Lunch

12:00 p.m.

10.  

Planning Discussion

T. Schrader

1:00 p.m.

11.  

Review of Interim System & Market Changes

R. Giuliani

J. Mickey

1:10 p.m.

12.  

TAC Report

R. Comstock

1:45 p.m.

13.  

H.R. & Governance Committee Report

B. Kahn

2:15 p.m.

14.  

Other Business

  • Future Agenda Items

M. Greene

2:25 p.m.

15.  

Executive Session

  • Contracts* (Vote)
  • Litigation* (Vote)
  • Personnel

M. Greene

2:35 p.m.

16.  

Adjourn

M. Greene

3:00 p.m.

Scheduled BOARD Meetings

Key Documents

Nov 8, 2005 - pdf - 58.9 KB
Nov 8, 2005 - pdf - 11.4 KB
Nov 8, 2005 - zip - 241.9 KB
Nov 8, 2005 - zip - 43 KB
Item 07 - ERM Discussion
Board Packet Materials
Nov 8, 2005 - pdf - 499.7 KB
Nov 8, 2005 - pdf - 78.8 KB
Item 12a - Protocol Revision Requests
Board Packet Materials
Nov 8, 2005 - zip - 394.3 KB
Item 12b - PRR567 Appeal
Board Packet Materials
Nov 8, 2005 - pdf - 18 KB
Nov 8, 2005 - pdf - 121.6 KB
Nov 15, 2005 - doc - 275.5 KB
Dec 15, 2005 - pdf - 94.5 KB
PMO Update - November 2005
Board Meeting Materials
Nov 8, 2005 - pdf - 68 KB
Sep 20, 2005 - doc - 32 KB

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