Meeting · BOARD
Urgent Board of Directors Meeting – Teleconference Available by Webcast
Revision Requests On The Agenda
Agenda 19 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Corporate Secretary
- 2. Election of Presiding Director for Meeting — Vote · Corporate Secretary
- 3. Notice of Written Public Comment, if Any — Discussion · Meeting Presiding Director
- 4. Consent Agenda — Vote · Meeting Presiding Director
- 4.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 4.1.1 NPRR1080, Limiting Ancillary Service Price to System-Wide Offer Cap – URGENT — Vote · --
- 4.1.2 NPRR1081, Revisions to Real-Time Reliability Deployment Price Adder to Consider Firm Load Shed – URGENT — Vote · --
- 4.1.3 OBDRR030, Related to NPRR1080, Limiting Ancillary Service Price to System-Wide Offer Cap — Vote · --
- 5. Other Urgent Business — Discussion · Meeting Presiding Director
- Convene Executive Session · --
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Personnel — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 6. Vote on Matters from Executive Session — Vote · Meeting Presiding Director
- 7. Adjournment · Meeting Presiding Director
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 28, 2021 Urgent Board General Session Agenda | Jun 24 '21 | ||
| June 28, 2021 Urgent Board General Session Meeting Minutes | Sep 27 '21 |