Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 37 items
- 1. Call Open Session to Order and Announce Proxies — J. Newton · 10:00 a.m.
- 2. Consent Agenda: Items 3a, 3b and 3c — J. Newton · 10:05 a.m.
- 3. Approval of Minutes — J. Newton · 10:10 a.m.
- a. March 22, 2010 Joint Nominating Committee and Board Meeting Minutes* Vote · --
- b. March 23, 2010 Board Meeting Minutes* Vote · --
- c. April 12, 2010 Special Board Meeting Minutes* Vote · --
- 4. CEO Update* — T. Doggett · 10:20 a.m.
- 5. Financial Summary Report* — R. Bowman · 10:35 a.m.
- 6. Market Operations Report* — B. Day · 10:40 a.m.
- 7. Information Technology Report* — R. Morgan · 10:45 a.m.
- 8. Grid Operations and Planning Report* — K. Saathoff · 10:50 a.m.
- 9. Special Nodal Program Committee Report — B. Helton · 10:55 a.m.
- 10. Nodal Program Update* — M. Cleary · 11:15 a.m.
- 11. Lunch · 12:00 p.m.
- 12. Review of 2010 Methodology for Determining Non-Spin Reserve Service Requirements* — J. Dumas · 1:00 p.m.
- 13. Review of Wind Generation Impact on Ancillary Services* — J. Dumas · 1:20 p.m.
- 14. TAC Report* — B. Jones · 2:00 p.m.
- a. Generation Adequacy Task Force Report Recommendation* Vote · --
- b. Review of Day Ahead Market Auction Collateral Requirement Parameters Procedure called for in NPRR206, Nodal Market Day Ahead Market Credit Requirements* Vote · --
- 15. Finance & Audit Committee Report — M. Espinosa · 3:00 p.m.
- a. 2009 Audited Financial Statements* Vote · --
- 16. H. R. & Governance Committee Report — A. Dalton · 3:20 p.m.
- a. 2009 Annual Status Report of Benefits Committee* · --
- 17. Other Business — J. Newton · 3:40 p.m.
- 18. Future Agenda Items* — J. Newton · 3:45 p.m.
- Convene to Executive Session · 3:55 p.m.
- 19. Approval of Executive Session Minutes — J. Newton · --
- a. March 22, 2010 Executive Session Joint Nominating Committee and Board Meeting Minutes* · --
- b. March 23, 2010 Executive Session Board Meeting Minutes* · --
- c. April 12, 2010 Executive Session Special Board Meeting Minutes* · --
- 20. Personnel — Staff · --
- 21. Litigation* — Staff · --
- 22. Contract Matters* — Staff · --
- 23. Security and Compliance Update — C. Manning · --
- Reconvene to Open Session · --
- 24. Vote on Matters from Executive Session Vote — J. Newton · 4:55 p.m.
- 25. Adjourn — J. Newton · 5:00 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| April 20, 2010 Board Agenda | Meeting Agenda | doc | Apr 13 '10 |
| Proxy and Alternate Rep Form - May 2009 | Forms and Templates | doc | May 21 '09 |