Meeting · BOARD

ERCOT Board of Directors Meeting

Concluded date 2007-07-17 time 10:00–15:30 ercot.com

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

Agenda 5 items

1. Call to Order — M. Armentrout · 3:30 p.m.
2. Approval of June 19, 2007 Minutes* Vote — M. Armentrout · 3:35 p.m.
3. Compliance Update* — L. Grimm · 3:40 p.m.
4. Executive Session Approval of June 19, 2007 Minutes* (Vote in Open Session) Compliance Update* — M. Armentrout · 4:00 p.m.
5. Adjourn — M. Armentrout · 4:10 p.m.