Meeting · BOARD
Joint Nominating Committee and ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 48 items
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1.
Call Open Session to Order and Announce Proxies
— M. Gent
· 10:00 a.m.
- Proxy and Alternate Rep Form - May 2009 · Forms and Templates
- 2. Consent Agenda Items: 3a; 3b; 3c; 11a Protocol Revision Request (PRR) 849; 11b Nodal Protocol Revision Requests (NPRRs) 210, 212, 217, 222 and 223; 11c Retail Market Guide Revision Request (RMGRR) 087 — M. Gent · 10:02 a.m.
- 3. Approval of Minutes — M. Gent · 10:07 a.m.
- a. May 17, 2010 Special Board of Directors Meeting* Vote · --
- b. May 18, 2010 Board of Directors Meeting* Vote · --
- c. May 27, 2010 Special Joint Nominating Committee and Board of Directors Meeting* Vote · --
- 4. Chief Executive Officer (CEO) Update* — T. Doggett · 10:10 a.m.
- 5. Financial Summary Report* — M. Petterson · 10:20 a.m.
- 6. Market Operations Report* — B. Day · 10:25 a.m.
- 7. Information Technology (IT) and Facilities Report* — R. Morgan · 10:30 a.m.
- 8. Grid Operations and Planning Report* — K. Saathoff · 10:35 a.m.
- a. Reliability Must Run (RMR) Exit Strategy for City of Garland Spencer Unit 5* Vote · --
- 9. Special Nodal Program Committee Report — B. Helton · 10:45 a.m.
- 10. Nodal Program Update* — M. Cleary · 10:55 a.m.
- 11. TAC Update* — B. Jones · 11:10 p.m.
- a. PRR See Consent Agenda* Vote · --
- b. NPRRs 091, 146, 221 and 225; See also Consent Agenda* Vote · --
- c. RMGRR See Consent Agenda* Vote · --
- d. Day-Ahead Market (DAM) Alignment with Real-Time Market Go-Live · --
- e. Discussion on Guiding Principles of the Nodal Market · --
- f. Planning Working Group Update* · --
- 12. Lunch · 12:00 p.m.
- 13. Finance & Audit Committee Report — C. Karnei · 1:00 p.m.
- a. Preparation for 2011 Budget* · --
- 14. H. R. & Governance Committee Report — A. Dalton · 1:15 p.m.
- a. Plan-to-Plan Transfer of 401(k) Assets for Texas Regional Entity Employees* Vote · --
- 15. Strategic and Organizational Assessment of ERCOT* — Market Reform/ T. Doggett · 1:30 p.m.
- 16. Separation of Texas Regional Entity from ERCOT — Staff · 1:45 p.m.
- a. Approval of Assignment and Assumption Agreement with Texas Reliability Entity Inc.* Vote · --
- b. Procedures for Refinement of Protocol/Operating Guide Compliance · --
- 17. Other Business — M. Gent · 2:15 p.m.
- 18. Future Agenda Items* — M. Gent · 2:20 p.m.
- Convene to Executive Session · 2:25 p.m.
- 19. Approval of Executive Session Minutes — M. Gent · --
- a. May 17, 2010 Special Board of Directors Meeting* Vote · --
- b. May 18, 2010 Board of Directors Meeting* Vote · --
- c. May 27, 2010 Special Joint Nominating Committee and Board of Directors Meeting* Vote · --
- 20. Personnel* — Staff · --
- 21. Litigation* — Staff · --
- 22. Contract Matters* — Staff · --
- 23. Data Center Relocation Update* — D. Forfia · --
- 24. Security and Compliance Update* — C. Manning · --
- Reconvene to Open Session · --
- 25. Vote on Matters from Executive Session Vote — M. Gent · 4:30 p.m.
- 26. Election of President and CEO* Vote — M. Gent · 4:40 p.m.
- 27. Ratification of Senior Vice President and Chief Operating Officer (COO)* Vote — M. Gent · 4:45 p.m.
- 28. Call for Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Director* Vote — M. Gent · 4:50 p.m.
- 29. Adjourn — M. Gent · 5:00 p.m.
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