Meeting · BOARD

Board of Directors Meeting

Concluded date 2008-03-18 time 10:00–15:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

NPRR081NPRR089NPRR094NPRR095NPRR096NPRR098PRR0740PRR740RMGRR059

Agenda 29 items

1. Call to Order General Session — M. Armentrout · 10:00 a.m.
2. Consent Agenda [Item 3, Item 10a (PRR0740), Item 10b (NPRR081, NPRR089, NPRR094, NPRR095, NPRR096, NPRR098), Item 10c (RMGRR059)]* Vote — M. Armentrout · 10:02 a.m.
3. Approval of February 19, 2008 Minutes* Vote — M. Armentrout · 10:05 a.m.
4.
CEO Report Vision, Mission and Values* Vote — B. Kahn · 10:08 a.m.
- Item 4 - CEO Report - Vision, Mission and Values
5. Operating Reports · 10:15 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/CREZ Update* — B. Bojorquez/ D. Woodfin
6. Nodal Update* — J. Sullivan/ E. Hall · 10:45 a.m.
7. February 26, 2008 Event Report* — K. Saathoff · 11:15 a.m.
8.
Tyler Autotransformer Addition and 138 kV Line Upgrade Project* Vote — B. Bojorquez · 11:30 a.m.
- Item 8 - with attachments B,C,D
9. Lunch · 11:35 a.m.
10. TAC Report — M. Dreyfus · 1:05 p.m.
a. Protocol Revision Request (PRR740)*
- Item 10a - PRR TAC Recommendation Report
b. Nodal Protocol Revision Requests (NPRR081, NPRR089, NPRR094, NPRR095, NPRR096, NPRR098)*
- Item 10b - NPRR TAC Recommendation Report
c. Retail Market Guide Revision Request (RMGRR059)*
- Item 10c - RMGRR TAC Recommendation Report
11. Finance & Audit Committee Report — C. Karnei · 2:05 p.m.
12. Human Resources & Governance Committee Report — J. Newton · 2:10 p.m.
13. Other Business — M. Armentrout · 2:15 p.m.
14. Future Agenda Items* — M. Armentrout · 2:20 p.m.
15. Executive Session — M. Armentrout · 2:25 p.m.
a. Approval of February 19, 2008 Minutes* Vote — M. Armentrout · 2:25 p.m.
b. Litigation* — A. Gallo · 2:27 p.m.
c. Finance Report Interest Rate Management* Vote — C. Yager · 2:30 p.m.
d. Personnel — N. Capezzuti · 2:40 p.m.
e. Large Project* Vote — R. Hinsley · 2:45 p.m.
16. Vote on Matters from Executive Session Vote — M. Armentrout · 2:55 p.m.

Documents 1

Name	Doc Type	Type	Posted
03-18-08 Board Agenda	Meeting Agenda	doc	Mar 11 '08

Name

Doc Type

Type

Posted

03-18-08 Board Agenda

Meeting Agenda

doc

Mar 11 '08