Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Agenda 16 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda Items (3a, 3b, 8a, 12a, 15a, 15b, 15c) — M. Armentrout · 10:05 a.m.
- 3. Approval of Minutes a. May 16, 2006 Minutes* b. June 8, 2006 Minutes and Ratification of action taken at June 8, 2006 Meeting regarding Authorization of Interim Nodal Surcharge Settlement* Vote — M. Armentrout · 10:10 a.m.
- 4. CEO Report* — S. Jones · 10:15 a.m.
- 5. Ratification of ERCOT Vice President ? Human Resources* Vote — S. Jones · 10:30 a.m.
- 6. Operating Reports (Q&A Only) a. Financial Summary Report* b. Market Operations Report* c. IT Report* d. Compliance Report* e. Capacity, Demand, & Resources for the ERCOT Region* — S. Byone R. Giuliani R. Hinsley L. Grimm B. Bojorquez · 10:35 a.m.
- 7. Nodal Status Report* — R. Hinsley · 10:45 a.m.
- 8. TAC Report a. Protocol Revision Requests* b. Modification of Board Approvals* c. Funding of PRRs and/or Projects* Vote — R. Comstock · 11:00 a.m.
- 9. Discussion of ERCOT Compliance Packet Template Issue* — C. Seely · 11:45 a.m.
- 10. Lunch · 12:00 p.m.
- 11. Finance & Audit Committee Report — C. Karnei · 1:00 p.m.
- 12. H.R. & Governance Committee Report a. 401K Savings Plan Signatory Modifications* Vote — C. Gallagher · 1:15 p.m.
- 13. Other Business — M. Armentrout · 1:25 p.m.
- 14. Future Agenda Items* — M. Armentrout · 1:30 p.m.
- 15. Executive Session a. Approval of May 16, 2006 Minutes*** b. Contracts*** c. Personnel*** d. Proposal for a Regional Entity for the ERCOT Region* e. Litigation Vote — M. Armentrout J. Parsley/J. Totten · 1:35 p.m.
- 16. Adjourn — M. Armentrout · 2:30 p.m.
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda (June 20, 2006) | Meeting Agenda | doc | Jun 13 '06 |
| Item 05 - Ratification of Nancy Capezzuti as VP HR | Legal filings and governance | Jun 13 '06 | |
| Item 07 - Nodal Status Report | Staff Report | Jun 13 '06 | |
| Item 08c - Funding of PRRs or Projects | Meeting Agenda | Jun 13 '06 | |
| Item 12a - 401K Savings Plan Signatory Modifications | Legal filings and governance | Jun 13 '06 | |
| Item 14 - Future Agenda Items | Meeting Minutes | Jun 13 '06 | |
| Presentations - TAC Report | Committee Report | Jun 21 '06 | |
| Presentations - Hurricane Preparedness 2006 | Stakeholder Presentation | Jun 21 '06 | |
| June 20, 2006 Approved Board Meeting Minutes | Meeting Minutes | Sep 7 '06 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Sep 20 '05 |