Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 30 items
- 1. Call to Order General Session — M. Armentrout · 10:00 a.m.
- 2. Election of ERCOT CEO and Ratification of other ERCOT Officers* Vote — M. Armentrout · 10:05 a.m.
- 3. Consent Agenda Items: 4; 8b (PRR738, PRR744, PRR748) — M. Armentrout · 10:10 a.m.
- 4. Approval of December 11, 2007 Minutes* Vote — M. Armentrout · 10:15 a.m.
- 5. CEO Report — B. Kahn · 10:20 a.m.
- 6. Operating Reports · 10:25 a.m.
- a. Financial Summary Report* — S. Byone
-
b. Market Operations Report*
— R. Giuliani
- Presentation - Market Operations Report · Staff Report
-
c. IT Report*
— R. Hinsley
- Item 06c - IT Report · Staff Report
- d. Grid Operations Report* — K. Saathoff
-
7.
Nodal Update and Budget Presentation* Vote
— J. Sullivan
· 10:30 a.m.
- Presentation - Nodal Update · Project Documents
- 8. TAC Report — M. Dreyfus · 11:15 a.m.
- a. Confirmation of TAC Chair and Vice Chair* Vote — M. Dreyfus
- b. Protocol Revision Requests (PRR727, PRR738, PRR744, PRR748)* Vote
- c. Nodal Protocol Revision Requests (NPRR078, NPRR086, NPRR087)* Vote
- d. Recommendation on Net Metering* Vote
- Lunch · Noon
- 9. Finance & Audit Committee Report — C. Karnei · 1:00 p.m.
- 10. Human Resources & Governance Committee Report — J. Newton · 1:10 p.m.
- 11. Review Board Policies and Procedures* Vote — M. Grable · 1:20 p.m.
- 12. Removal of Assistant Corporate Secretary* Vote — B. Kahn · 1:35 p.m.
- 13. Other Business — M. Armentrout · 1:40 p.m.
- 14. Future Agenda Items — M. Armentrout · 1:45 p.m.
- 15. Executive Session — M. Armentrout · 1:50 p.m.
- a. Approval of December 11, 2007 Minutes* Vote — M. Armentrout
- b. Litigation* — A. Gallo
- c. Met Center Disposition Update* — S. Grendel
- d. Personnel — N. Capezzuti
- e. Contracts* Vote — R. Hinsley
- 16. Vote on Matters from Executive Session Vote — M. Armentrout · 2:50 p.m.
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2008-01-15 Board Agenda | Meeting Agenda | doc | Jan 8 '08 |
| Item 02 - Ratification of ERCOT CEO and Officers | Legal filings and governance | Jan 8 '08 | |
| Item 04 - 2007-12-11 Draft Board Meeting Minutes | Meeting Minutes | Dec 17 '08 | |
| Item 06d - Grid Operations Report | Staff Report | Jan 8 '08 | |
| Item 07 - Nodal Update | Project Documents | Jan 8 '08 | |
| Item 07 - Nodal Fee Filing Decision | Legal filings and governance | Jan 8 '08 | |
| Item 08a - Confirmation of TAC Chair and Vice Chair | Meeting Agenda | Jan 8 '08 | |
| Item 08d - Recommendation on Net Metering | Committee Report | Jan 8 '08 | |
| Item 12 - Removal of Assistant Corporate Secretary | Legal filings and governance | Jan 8 '08 | |
| 2008-01-15 Board Meeting Minutes | Meeting Minutes | Mar 6 '08 | |
| Kahn - CDR Update - 11508 | Staff Report | ppt | Jan 14 '08 |
| Proxy and Alternate Representative Form | Forms and Templates | doc | Nov 15 '06 |