Meeting · BOARD

Board of Directors Meeting

Concluded date 2008-06-17 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

NPRR105NPRR106NPRR109NPRR110PRR720PRR753PRR762PRR763PRR764

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
- Item 9b - TAC Memo for BOD - NPRRs 060608
c. Protocol Revision Requests [PRR720, PRR753, PRR762, PRR763]* Vote — M. Dreyfus
- Item 9c - TAC Memo for BOD - PRRs 060608
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
- Item 11(a) - Board Policies and Procedures with REDLINE
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.
- Item 16 - Discussion and Possible Action on IMM Recommendation

Documents 2

Name	Doc Type	Type	Posted
06-17-08 Board Agenda FINAL	Meeting Agenda	doc	Jun 10 '08
Proxy and Alternate Rep Form	Forms and Templates	doc	Jan 15 '08

Name

Doc Type

Type

Posted

06-17-08 Board Agenda FINAL

Meeting Agenda

doc

Jun 10 '08

Proxy and Alternate Rep Form

Forms and Templates

doc

Jan 15 '08