Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
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)*
- b. Nodal Protocol Revision Request (NPRR108)*
- c. Protocol Revision Request (PRR756)*
- 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
- 12. CenterPoint Energy Rothwood Substation Project* Vote — B. Bojorquez · 2:00 p.m.
- 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 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Board Agenda 05202008 | Meeting Agenda | doc | May 13 '08 |
| Item 4 - 2008-04-15 Meeting Minutes | Meeting Minutes | May 13 '08 | |
| Item 6b - Market Ops Report | Staff Report | May 13 '08 | |
| Item 6c - IT Board Report | Committee Report | May 13 '08 | |
| Item 6d - Grid Operations Report | Staff Report | May 13 '08 | |
| Item 6e - System Planning Report May 2008 | Staff Report | May 13 '08 | |
| Item 7 - BoD Nodal Update 052008 | Project Documents | May 13 '08 | |
| Item 10a - UPDATED - Final Review of Proposed 2009 Budget Revise | Staff Report | May 21 '08 | |
| Item 14 - Future Agenda Items | Meeting Minutes | May 13 '08 | |
| Item 10b - Application of 2007 Favorable Financial Variance_Fina | Staff Report | May 13 '08 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Jan 15 '08 |