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 30 items
- 1. Call to Order General Session — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda: Items 3, 9(b), Part of 9(c) [NPRR105, NPRR106, NPRR109, NPRR110, PRR763]* Vote — M. Armentrout · 10:02 a.m.
- 3. Approval of May 20, 2008 Minutes* Vote — M. Armentrout · 10:05 a.m.
- 4. CEO Report — B. Kahn · 10:10 a.m.
- 5. Operating Reports · 10:15 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. Market Participant Survey Results Presentation* — B. Norton · 10:25 a.m.
- 7. Nodal Program Update* — J. Sullivan · 10:45 a.m.
- 8. Lunch · 11:45 a.m.
- 9. TAC Report — M. Dreyfus · 12:45 p.m.
- a. Ratification of June 6, 2008 Urgent Vote on PRR764* Vote — M. Grable
- b. Nodal Protocol Revision Requests [NPRR105, NPRR106, NPRR109, NPRR110]* Vote — M. Dreyfus
- c. Protocol Revision Requests [PRR720, PRR753, PRR762, PRR763]* Vote — M. Dreyfus
- 10. Finance & Audit Committee Report — C. Karnei · 1:45 p.m.
- a. Application of the 2007 Actual vs. Budget Revenue Requirement Variance* Vote — M. Espinosa
- 11. Human Resources & Governance Committee Report — J. Newton · 2:00 p.m.
- a. Board Policies and Procedures* Vote — M. Grable
- 12. Other Business — M. Armentrout · 2:15 p.m.
- 13. Future Agenda Items* — M. Armentrout · 2:20 p.m.
- 14. Executive Session — M. Armentrout · 2:25 p.m.
- a. Approval of May 20, 2008 Minutes* — M. Armentrout · 2:27 p.m.
- b. Litigation* — A. Gallo · 2:30 p.m.
- c. Personnel — N. Capezzuti · 2:40 p.m.
- d. Security Update* — J. Brenton · 2:45 p.m.
- 15. Vote on Matters from Executive Session Vote — M. Armentrout · 2:50 p.m.
- 16. Discussion and Possible Action on IMM Recommendation re: MCPE and Offer Cap/Floor Consistency* Vote — D. Jones · 2:55 p.m.
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 06-17-08 Board Agenda FINAL | Meeting Agenda | doc | Jun 10 '08 |
| Item 3 - 2008-05-20 Meeting Minutes - DRAFT | Meeting Minutes | Jun 10 '08 | |
| Item 5b -Market Operations Report - Giuliani | Staff Report | Jun 10 '08 | |
| Item 5c - IT Report - Hinsley | Staff Report | Jun 10 '08 | |
| Item 5d - Grid Operations - Saathoff | Staff Report | Jun 10 '08 | |
| Item 5e - System Planning Report June 2008 (2) - Bojorquez | Staff Report | Jun 10 '08 | |
| Item 6 - Market Participant Survey - Goodman | Stakeholder Presentation | Jun 10 '08 | |
| Item 7 - Nodal Update - Final - Sullivan | Project Documents | Jun 10 '08 | |
| Item 9(a) - Ratification of Urgent Vote on Protocol Revision Req | Committee Report | Jun 10 '08 | |
| Item 10a - Application of 2007 Favorable Financial Variance | Committee Report | Jun 10 '08 | |
| Item 13 - Future Agenda Items | Meeting Minutes | Jun 10 '08 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Jan 15 '08 |