Meeting · BOARD

ERCOT Board of Directors Meeting

Concluded date 2007-06-19 time 10:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

Agenda 17 items

1. Call to Order — M. Armentrout · 10:00 a.m.
2. Consent Agenda Item [3a, 3b, 7a (PRR710 & PRR711)] — M. Armentrout · 10:05 a.m.
3. Approval of Minutes May 16, 2007 Minutes* May 31, 2007 Minutes* Vote — M. Armentrout · 10:10 a.m.
4. Ratification of Bob Kahn as President and CEO* Vote — M. Armentrout · 10:15 a.m.
5. CEO Report Ancillary Services Methodology* Vote — S. Jones K. Saathoff · 10:20 a.m.
6. Operating Reports (Q&A Only) Financial Summary Report* Market Operations Report* IT Report* — S. Byone R. Giuliani R. Hinsley · 10:50 a.m.
7. Nodal Status Report* — J. Sullivan · 11:05 a.m.
8. TAC Report Protocol Revision Requests (PRR709, PRR710, PRR711, PRR723)* Vote — M. Dreyfus · 11:35 a.m.
9. Lunch · 12:20 p.m.
10. Appeal to ERCOT Board Regarding Use of Fuel Oil* — L. Gurley (TXU) · 1:20 p.m.
11. Finance & Audit Committee Report* Charter Approval* 2008 Budget Schedule & Assumptions* Vote — C. Karnei C. Karnei M. Petterson · 1:45 p.m.
12. H. R. & Governance Committee Report Creation of H. R. & Governance Sub-Committee — C. Gallagher · 2:05 p.m.
13. Other Business — M. Armentrout · 2:20 p.m.
14. Future Agenda Items* — M. Armentrout · 2:30 p.m.
15. Executive Session Approval of May 16, 2007 Minutes*** Contract Matters*** Personnel Litigation* NERC Compliance* TRE & Penalties* Other Business Vote — M. Armentrout · 2:35 p.m.
16. Open Session Vote [15a, 15b(1), 15b(2), 15b(3)] — M. Armentrout · 3:30 p.m.
Adjourn — M. Armentrout · 3:35 p.m.