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 32 items
- 1. Call to Order General Session — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda Items [PRR749,NPRR084, NPRR085, NPRR088]* — M. Armentrout · 10:02 a.m.
- 3. Approval of January 15, 2008 Minutes* Vote — M. Armentrout · 10:05 a.m.
- 4. CEO Report — B. Kahn · 10:08 a.m.
- 5. Operating Reports · 10:35 a.m.
- a. Financial Summary Report* — S. Byone
- b. Market Operations Report* — R. Giuliani
- c. IT Report* — R. Hinsley
- d. Grid Operations Report* — K. Saathoff
- e. System Planning Report* — B. Bojorquez
- 6. Nodal Update* — J. Sullivan · 11:00 a.m.
- 7. IBM Update on Nodal* — D. Skillern · 11:20 a.m.
- 8. TAC Report — M. Dreyfus · 11:30 a.m.
- a. Protocol Revision Requests (PRR750)* Vote
- b. Nodal Protocol Revision Requests (NPRR090)* Vote
- Lunch · Noon
- 9. Finance & Audit Committee Report — C. Karnei · 1:00 p.m.
- a. Forbearance Request re Prior Protocol 16.2.8* Vote — M. Grable · 1:10 p.m.
- b. Oliver Wyman Credit Evaluation Project Results* — C. Karnei / C. Yager · 1:20 p.m.
- c. 2009 Budget Planning and Key Assumptions* — M. Petterson · 2:00 p.m.
- 10. Human Resources & Governance Committee Report — J. Newton · 2:25 p.m.
- 11. Review Board Policies and Procedures* Vote — M. Grable · 2:30 p.m.
- 12. Compliance/Internal Control Update* — S. Byone · 2:40 p.m.
- 13. Other Business — M. Armentrout · 2:55 p.m.
- 14. Future Agenda Items* — M. Armentrout · 2:55 p.m.
- 15. Executive Session — M. Armentrout · 3:00 p.m.
- a. Approval of January 15, 2008 Minutes* Vote — M. Armentrout
- b. Litigation* — A. Gallo
- c. Met Center Disposition Update* Vote — S. Grendel
- d. Personnel — N. Capezzuti
- e. Large Project Moving to Execution* Vote — R. Giuliani
- 16. Vote on Matters from Executive Session Vote — M. Armentrout · 3:50 p.m.
Documents 14