Meeting · BOARD
Urgent Board of Directors Meeting - Teleconference Available by Webcast
Revision Requests On The Agenda
Agenda 27 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Consent Agenda — Vote · Chair
- 2.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1.1 NPRR953, Addition of Relay Loadability Rating Definition — Vote · --
- 2.1.2 NPRR997, Natural Gas Pipeline Coordination Requirements for Resource Entities with Natural Gas Generation Resources – URGENT — Vote · --
- 2.1.3 PGRR075, Dynamic Model Quality Requirement — Vote · --
- 3. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
- 3.1 CEO Update — Discussion · --
- 4. TAC Report — Discussion · TAC Chair
- 4.1 Non-Unanimous Revision Request Recommended by TAC for Approval — Vote · --
- 4.1.1 NPRR998, ERS Deployment and Recall Messages – URGENT — Vote · --
- 5. Report on Financial Statements Audit Report — Discussion · F&A Chair
- 5.1 Requirements for Annual Audit of Financial Statements — Discussion · --
- 5.2 Report on December 31, 2019 Financial Audit — Discussion · --
- 5.3 Audited Financial Statements — Discussion · --
- 5.4 Acceptance of Financial Statements Audit Report — Vote · --
- 6. Other Urgent Business — Discussion · Chair
- Convene Executive Session · --
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Personnel — Discussion · HR&G Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 7. Vote on Matters from Executive Session — Vote · Chair
- 8. Adjournment · Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 14, 2020 Urgent Board General Session Agenda | Apr 7 '20 | ||
| April 14, 2020 Urgent General Session Meeting Minutes | Jan 11 '21 | ||
| 5 Report on Financial Statements Audit Report | Apr 7 '20 | ||
| 5.1 Requirements for Annual Audit of Financial Statements | Apr 7 '20 | ||
| 5.2 Report on December 31, 2019 Financial Audit | Apr 7 '20 | ||
| 5.3 Audited Financial Statements | Apr 7 '20 | ||
| 5.4 Acceptance of Financial Statements Audit Report | Apr 7 '20 | ||
| April 2020 Reports | zip | Apr 16 '20 |