Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 20 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Approval of Minutes December 13, 2005 Annual Meeting Minutes* December 13, 2005 Board Meeting Minutes* Vote — M. Armentrout · 10:05 a.m.
- 3. Ratification of ERCOT Officers* Vote — M. Armentrout · 10:10 a.m.
- 4. Confirmation of TAC Chair and Vice Chair* Vote — M. Armentrout · 10:15 a.m.
-
5.
Mercer Study Presentation
— E. Packwood
· 10:20 a.m.
- Presentation - Mercer · Stakeholder Presentation
-
6.
CEO Report* Accomplishments in 2005/Goals for 2006
— T. Schrader
· 10:40 a.m.
- Presentation - CEO Report · Staff Report
- Presentation - Goals for 2006 · Stakeholder Presentation
-
7.
Operations Update Kurten Switch Project* NERC Letter Report Vote
— S. Jones
· 10:50 a.m.
- Item 07a - Kurten Switch Project
- Presentation - Kurten Switch Project · Stakeholder Presentation
- 8. Reliability Compliance Update* — L. Grimm · 11:10 a.m.
-
9.
Market Operations Update*
— R. Giuliani
· 11:40 a.m.
- Item 09 - Market Operations Update · Staff Report
- Presentation - Market Operations Board Meeting Presentation · Staff Report
-
10.
Information Technology Update
— R. Hinsley
· 11:55 a.m.
- Presentation - IT Update · Staff Report
- Lunch · 12:00 p.m.
- 11. Nodal Status Report — R. Hinsley · 1:00 p.m.
-
12.
Financial Update*
— S. Byone
· 1:10 p.m.
- Presentation - Dec 2005 Audit Response and Financial Update · Staff Report
-
13.
TAC Report Protocol Revisions* Vote
— TAC Chair
· 1:20 p.m.
- Item 13a - Protocol Revision Requests
- Presentation - PRR625 · Stakeholder Presentation
- Presentation - TAC Report · Committee Report
-
14.
Finance & Audit Committee Report 2005 Budget Variance* Benefit Audit Acceptance* Vote
— C. Karnei
· 2:00 p.m.
- Presentation - Dec 2005 Audit Response and Financial Update · Staff Report
- 15. HR and Governance Committee Report Status of Bylaws Amendments* Retirement Plan Migration* Incentive Compensation Plan 2005/2006 Vote — B. Kahn · 2:20 p.m.
- 16. Other Business Status of Market Monitor Project — M. Armentrout P. Hudson · 3:00 p.m.
- 17. Future Agenda Items — M. Armentrout · 3:15 p.m.
- 18. Executive Session Nominating Committee Report¹ Contract Issue*¹ Litigation Update*¹ Vote — M. Armentrout · 3:25 p.m.
- Adjourn — M. Armentrout · 4:00 p.m.
Documents 13
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda (January 17, 2006) | Meeting Agenda | doc | Jan 18 '06 |
| Item 02a - December 13, 2005 Draft Annual Meeting Minutes | Meeting Minutes | Jan 10 '06 | |
| Item 02b - December 13, 2005 Draft Board Meeting Minutes | Meeting Minutes | Jan 10 '06 | |
| Item 03 - Ratification of Officers | Legal filings and governance | Jan 10 '06 | |
| Item 04 - Confirmation of TAC Chair and Vice Chair | Meeting Agenda | Jan 10 '06 | |
| Item 08 - Reliability Compliance Update | Staff Report | Jan 13 '06 | |
| Item 14a - 2005 Budget Variance | Staff Report | Jan 18 '06 | |
| Item 14b - Benefit Audit Acceptance | Meeting Minutes | Jan 18 '06 | |
| Item 15c - 2006 Variable Compensation Plan | Legal filings and governance | Jan 18 '06 | |
| Item 17 - Future Agenda Items - January | Meeting Minutes | Dec 6 '05 | |
| Presentation - Compliance Update | Staff Report | Jan 18 '06 | |
| January 17, 2006 Final Board Meeting Minutes | Meeting Minutes | May 1 '06 | |
| Proxy and Alternate Representative Form | Forms and Templates | doc | Sep 20 '05 |