Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Revision Requests On The Agenda
Agenda 16 items
- 1. Call to Order — B. Manning · 10:00 a.m.
- 2. Approval of Minutes* Vote — B. Manning · 10:00 a.m.
- 3. Ratification of ERCOT Officers* Vote — B. Manning · 10:10 a.m.
- 4. Confirmation of TAC Chair and Vice Chair* Vote — B. Manning · 10:25 a.m.
-
5.
CEO Report*
— T. Schrader
· 10:30 a.m.
- Presentation - CEO Report · Staff Report
-
6.
Financial Update* Budget Adjustments Report*
— R. BowmanR. Giuliani
· 10:50 a.m.
- Presentation - Budget Adjustments Report · Staff Report
- Presentation - Financial Summary · Stakeholder Presentation
- 7. Finance and Audit Committee Report Accept SAS 70 Audit* Amendments to F&A Committee Charter* Vote — C. KarneiS. BarryC. Karnei · 11:15 a.m.
- Lunch · 12:00 p.m.
- 8. TAC Report Protocol Revisions* Appeal of TAC’s Rejection of PRR 556* Vote — R. ComstockK. Gresham · 1:00 p.m.
-
9.
TNT Update* February Board Agenda*
— T. DoggettJ. Galvin
· 2:00 p.m.
- Presentation - TNT Board Update · Stakeholder Presentation
- 10. H.R. & Governance Committee Report Amendment of Board Action on PRR 532 -- Must Run Alternatives* Bylaws Working Committee Calendar of Meetings* Vote — B. Kahn · 2:30 p.m.
- 11. Special Committee Report — M. Espinosa · 3:00 p.m.
- 12. Board Committee Assignments* Vote — B. Manning · 3:10 p.m.
- 13. Other Business — B. Manning · 3:20 p.m.
- 14. Executive Session Personnel Matters* Litigation Update Contract Matters* Vote — B. Manning · 3:30 p.m.
- 15. Adjourn — B. Manning · 5:00 p.m.
Documents 14
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda | Meeting Agenda | doc | Feb 7 '05 |
| Item 02 - December 14, 2004 Draft Minutes | Meeting Minutes | Feb 7 '05 | |
| Item 03 - Ratification of Officers | Meeting Agenda | Feb 7 '05 | |
| Item 04 - Confirmation of TAC Chair & Vice Chair | Meeting Agenda | Feb 7 '05 | |
| Item 05 - PMO 4th Quarter Update | Project Documents | Feb 7 '05 | |
| Item 06a - Budget Adjustments Report to Board of Directors | Staff Report | Feb 7 '05 | |
| Item 07a - Accept SAS 70 Audit | Legal filings and governance | Feb 7 '05 | |
| Item 09 - TNT Board Update | Project Documents | Feb 7 '05 | |
| Item 09a - February TNT Agenda Items | Meeting Agenda | Feb 7 '05 | |
| Item 12 - Board Committee Assignments | Legal filings and governance | Feb 7 '05 | |
| Minutes | Meeting Minutes | Dec 21 '05 | |
| Presentation - Market Operations Update | Staff Report | Feb 7 '05 | |
| Presentation - PMO 4th Quarter Update | Project Documents | ppt | Feb 7 '05 |
| Proxy and Alternate Representative Form | Forms and Templates | doc | Feb 7 '05 |