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

• Protocol Revisions (PRR567, PRR598, PRR601, PRR611, PRR617, PRR618, PRR636, PRR637)* (Vote)
• PRR567 Appeal* (Vote)
• Status of Project Review
• TNT Transition Plan*

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.