Meeting · BOARD
Board of Directors Meeting
LocationERCOT Taylor, TCC1 800 Airport Drive Taylor, TX 76574 Building TCC1, Rm 252/253
Revision Requests On The Agenda
Agenda 30 items
- 1. Call to Order General Session — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda Item 3, [PRR743, PRR747, PRR752, NPRR092,NPRR100, NPRR101 ]* — M. Armentrout · 10:05 a.m.
- 3. Approval of March 18, 2008 Minutes* Vote — M. Armentrout · 10:10 a.m.
- 4. CEO Report — B. Kahn · 10:15 a.m.
- 5. Operating Reports · 10:20 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. CREZ Transmission Options Report to PUC* — D. Woodfin · 10:30 a.m.
- 7. Nodal Update* — J. Sullivan · 10:45 a.m.
- 8. 2009 Budget, Proposed Fees and Financial Plan* — S. Byone/M. Petterson · 11:15 a.m.
- 9. Lunch (optional Control Room/Data Center tours) · 11:45 a.m.
- 10. TAC Report — M. Dreyfus · 1:00 p.m.
- a. Managing Protocol Content During Texas Nodal Market Implementation* Vote
- b. Protocol Revision Request (PRR758)* Vote
- c. Nodal Protocol Revision Requests (NPRR099, NPRR103)* Vote
- 11. Finance & Audit Committee Report — C. Karnei · 1:45 p.m.
- a. Audited Financial Statements* Vote — C. Karnei · 1:50 p.m.
- 12. Human Resources & Governance Committee Report — J. Newton · 1:55 p.m.
- 13. Other Business — M. Armentrout · 2:05 p.m.
- 14. Future Agenda Items* — M. Armentrout · 2:10 p.m.
- 15. Executive Session — M. Armentrout · 2:15 p.m.
- a. Approval of March 18, 2008 Minutes* Vote — M. Armentrout
- b. Litigation* — A. Gallo
- c. Personnel — N. Capezzuti
- i. Approval of Employment and Terms of CEO* Vote — J. Newton
- d. Unaffiliated Director Search — N. Capezzuti
- 16. Vote on Matters from Executive Session Vote — M. Armentrout · 2:55 p.m.
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2008-04-15 Board Agenda | Meeting Agenda | doc | Apr 8 '08 |
| Item 3 - 2008-03-18 DRAFT Board Meeting minutes | Meeting Minutes | Apr 8 '08 | |
| Item 5b - Market Ops Report - Giuliani | Staff Report | Apr 8 '08 | |
| Item 5c - IT Board Report April 2008 - Hinsley | Staff Report | Apr 8 '08 | |
| Item 5d -Grid Operations-Saathoff | Stakeholder Presentation | Apr 8 '08 | |
| Item 5e - System Planning Report APR 2008 - Bojorquez | Staff Report | Apr 8 '08 | |
| Item 8 - ERCOT BoD 2009 Budget - Petterson | Staff Report | Apr 8 '08 | |
| Item 6 - CREZ Transmission Report to PUC - Woodfin Bojorquez | Staff Report | Apr 8 '08 | |
| Item 7 - BoD_Nodal_Update_4 15 08_Final- 0407(1725) - Sullivan | Project Documents | Apr 8 '08 | |
| Item 11a - 2007 BoD Decision for Audited Financial Statements Fi | Legal filings and governance | Apr 9 '08 | |
| Item 14 - Future Agenda Items | Meeting Minutes | Apr 8 '08 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Jan 15 '08 |