Meeting · BOARD

Board of Directors Meeting

Concluded date 2008-05-20 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

LPGRR030NPRR108PRR756

Agenda 31 items

1. Call to Order General Session — M. Armentrout · 10:00 a.m.
2.
Consent Agenda Items 3, 8a (LPGRR030), 8b (NPRR108), 8c (PRR756) Vote — M. Armentrout · 10:00 a.m.
3. Nominating Committee Report — M. Armentrout · 10:05 a.m.
4. Approval of April 15, 2008 Minutes* Vote — M. Armentrout · 10:10 a.m.
5. CEO Report — B. Kahn · 10:15 a.m.
6. 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
7. Nodal Update* — J. Sullivan · 10:30 a.m.
8. TAC Report — M. Dreyfus · 11:30 a.m.
a. Load Profiling Guide Revision Request (LPGRR030)*
- Item 8a - TAC Memo for BOD - LPGRRs
b. Nodal Protocol Revision Request (NPRR108)*
- Item 8b - TAC Memo for BOD - NPRRs
c. Protocol Revision Request (PRR756)*
- Item 8c - TAC Memo for BOD - PRRs
9. Lunch · 12:00 p.m.
10. Finance & Audit Committee Report — C. Karnei · 1:00 p.m.
a. Final Review of Proposed 2009 Budget, Proposed Fees and Financial Performance Measures* Vote — C. Karnei
b. Application of the 2007 Actual vs. Budget Revenue Requirement Variance * Vote — C. Karnei
11. Human Resources & Governance Committee Report — J. Newton · 1:40 p.m.
a. Amendments to Board Policies and Procedures* — M. Grable
- Item 11(a) - Board Policies and Procedures
12.
CenterPoint Energy Rothwood Substation Project* Vote — B. Bojorquez · 2:00 p.m.
- Item 12 -Centerpoint Energy Rothwood Substation
13. Other Business — M. Armentrout · 2:10 p.m.
14. Future Agenda Items* — M. Armentrout · 2:15 p.m.
15. Executive Session — M. Armentrout · 2:20 p.m.
a. Approval of April 15, 2008 Minutes* — M. Armentrout · 2:20 p.m.
b. Litigation* — A. Gallo · 2:25 p.m.
c. Personnel Ratification of Chief Operating Officer* — N. Capezzuti · 2:27 p.m.
d. Contract Not-to-Exceed Limit Revisions* — R. Hinsley · 2:30 p.m.
16. Vote on Matters from Executive Session Vote — M. Armentrout · 2:40 p.m.

Documents 2

Name	Doc Type	Type	Posted
Board Agenda 05202008	Meeting Agenda	doc	May 13 '08
Proxy and Alternate Rep Form	Forms and Templates	doc	Jan 15 '08

Name

Doc Type

Type

Posted

Board Agenda 05202008

Meeting Agenda

doc

May 13 '08

Proxy and Alternate Rep Form

Forms and Templates

doc

Jan 15 '08