Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 18 items
- 1. Call to Order — M. Greene · 10:00 a.m.
-
2.
Approval of Minutes* Vote
— M. Greene
· 10:05 a.m.
- Meeting Minutes · Meeting Minutes
-
3.
CEO Report*
— T. Schrader
· 10:10 a.m.
- CEO Update · Staff Report
-
4.
Legislative Update*
— M. Walker
· 10:25 a.m.
- Legislative Update · Stakeholder Presentation
- Legislative Update - June 2005 · Staff Report
-
5.
Information Technology Update
— R. Hinsley
· 10:35 a.m.
- IT Update · Project Documents
-
6.
Operations Update Generation Reserve Calculation
— S. Jones
· 10:45 a.m.
- Operations Update · Staff Report
-
7.
Market Operations Update
— R. Giuliani
· 11:05 a.m.
- Market Operations Update · Staff Report
-
8.
TNT Update*
— J. Galvin
· 11:20 a.m.
- TNT Board Update · Project Documents
- TNT Board Update - June 2005 · Project Documents
-
9.
Financial Update*
— R. Bowman
· 11:25 a.m.
- Audit Response and Financial Update · Staff Report
-
10.
Finance & Audit Committee Report
— C. Karnei
· 11:40 a.m.
- Audit Response and Financial Update · Staff Report
- 11. OOMC Non-Fuel Start Up Costs (Bryan Texas Utilities)* Vote — L. Starr · 11:50 a.m.
- Lunch · 12:00 p.m.
- 12. H.R. & Governance Committee Report Bylaws Review* — M. Armentrout B. Cox · 1:00 p.m.
- 13. Special Committee Report — M. Espinosa · 1:10 p.m.
-
14.
TAC Report Protocol Revisions* Vote
— R. Comstock
· 1:20 p.m.
- Protocol Revision Requests
- TAC Report · Committee Report
- 15. Other Business — M. Greene · 3:15 p.m.
- 16. Executive Session Contract Matters Litigation Matters Personnel Matters — M. Greene · 3:30 p.m.
- 17. Adjourn — M. Greene · 5:00 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| ERCOT Bylaws - Suggested And Required Changes | Legal filings and governance | Jun 14 '05 | |
| May 17, 2005 Draft Minutes | Meeting Minutes | Jun 14 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Jun 14 '05 |
| PMO Update - June 2005 | Project Documents | ppt | Jun 14 '05 |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Jun 14 '05 |