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Board of Directors Meeting

December 13, 2005
01:00 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206

Agenda

1.

Call to Order

T. Schrader

1:30 p.m.

2.

Confirmation of Commercial Consumer Director (Bylaws Section 4.3(a)(1))* (Vote)

T. Schrader

1:35 p.m.

3.

Selection of Chair (Bylaws Section 4.4) (Vote)

T. Schrader

1:40 p.m.

4.

Selection of Vice Chair (Bylaws Section 4.4) (Vote)

Chair

1:45 p.m.

5.

Confirmation of TAC Representatives (Bylaws Section 4.8)* (Vote)

Chair

1:50 p.m.

6.

Board Member Assignment to H. R. & Governance and Finance & Audit Committees

Chair

1:55 p.m.

7.

Approval of Minutes* (Vote)

Chair

2:00 p.m.

8.

CEO Report

T. Schrader

2:05 p.m.

9.

Operations Update

S. Jones

2:15 p.m.

10.  

Market Operations Update

R. Giuliani

2:25 p.m.

11.  

Wholesale Market Redesign Update

R. Hinsley

2:30 p.m.

12.  

Financial Update

S. Byone

2:40 p.m.

13.  

Finance & Audit Committee Report

  • Audit Reports (SAS 70 Report, Benefits Plan)* (Vote)

C. Karnei

2:50 p.m.

14.  

TAC Report

R. Comstock

3:00 p.m.

15.  

PRR 525 Implementation*

L. Grimm

3:30 p.m.

16.  

H.R. & Governance Committee Report

  • Guidelines for Executive Session and Proxies*
  • Report on Amended Bylaws
  • Nominating Committee Report

B. Kahn

3:45 p.m.

17.  

Schedule for 2006 Board Meetings*

Chair

4:00 p.m.

18.  

Future Agenda Items*

Chair

4:05 p.m.

19.  

Executive Session

  • Nominating Committee Discussion
  • Personnel -- Compensation Structure Discussion* (Vote)
  • Contracts* (Vote)

Chair

N. McIntire

N. McIntire

J. Brenton

4:10 p.m.

20.  

Adjourn

Chair

4:40 p.m.

Scheduled BOARD Meetings


Additional Information

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

** All times shown in the Agenda are approximate.

The next Board Meeting will be held January 18, 2006 at ERCOT, 7620 Metro Center Drive, Austin, Texas.

Key Documents

Dec 6, 2005 - doc - 279.5 KB
Jan 10, 2006 - pdf - 21.6 KB
Jan 18, 2006 - pdf - 61.4 KB
Dec 6, 2005 - pdf - 18.8 KB
Dec 6, 2005 - pdf - 35.2 KB
Dec 6, 2005 - pdf - 94.5 KB
Item 13a - Accept SAS 70 Audit
Board Packet Materials
Dec 6, 2005 - pdf - 18.9 KB
Item 13b - Benefits Plan
Board Packet Materials
Dec 6, 2005 - pdf - 21.2 KB
Dec 6, 2005 - zip - 1008.2 KB
Item 15 - PRR525 Update with Notes
Board Packet Materials
Dec 6, 2005 - ppt - 140.5 KB
Dec 6, 2005 - pdf - 13 KB
Dec 6, 2005 - pdf - 13.5 KB
Dec 6, 2005 - pdf - 9.3 KB
Dec 6, 2005 - pdf - 14.6 KB
Dec 13, 2005 - ppt - 185.5 KB
Presentation - CEO Report
Board Meeting Presentations
Dec 13, 2005 - ppt - 451.5 KB
Presentation - Market Operations Update
Board Meeting Presentations
Dec 12, 2005 - ppt - 240.5 KB
Presentation - SCR 745 Approach and SLA
Board Meeting Presentations
Dec 12, 2005 - ppt - 512 KB
Presentation - TAC Report
Board Meeting Presentations
Dec 13, 2005 - ppt - 223.5 KB
Dec 12, 2005 - ppt - 758.5 KB
Sep 20, 2005 - doc - 32 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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