Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 15 items
- 1. Call to Order — M. Greene · 10:00 a.m.
- 2. Approval of Minutes* Vote — M. Greene · 10:05 a.m.
-
3.
CEO Report*
— T. Schrader
· 10:10 a.m.
- CEO Report · Staff Report
-
4.
Operations Update
— S. Jones
· 10:25 a.m.
- Operations Balancing Energy Market Clearing Price · Staff Report
- Operations Planning Report · Staff Report
- Operations SPS Board Report · Staff Report
-
5.
Market Operations Update* TNT Update*
— R. Giuliani J. Galvin
· 10:45 a.m. 11:05 a.m.
- Market Operations Presentation · Staff Report
- Operations Balancing Energy Market Clearing Price · Staff Report
- TNT Board Update · Project Documents
-
6.
Financial Update*
— R. Bowman
· 11:15 a.m.
- Audit Response and Financial Update · Staff Report
- Lunch · 11:30 a.m.
- 7. TAC Report Amended TAC Procedures* Protocol Revisions* Vote — R. Comstock · 12:30 pm.
-
8.
Finance & Audit Committee Report Debt Structure -- Fixed Rates
— C. Karnei
· 2:00 p.m.
- Audit Response and Financial Update · Staff Report
- 9. H.R. & Governance Committee Report Bylaws Review -- Initial Draft for Comment* Vote — B. Kahn · 2:20 p.m.
- 10. Nominating Committee Report — M. Greene · 2:35 p.m.
- 11. Special Committee Report — M. Espinosa · 2:45 p.m.
- 12. Other Business — M. Greene · 3:00 p.m.
- 13. Executive Session Personnel Matters Litigation Matters Contract Matters* Vote — M. Greene · 4:00 p.m.
- 14. Adjourn — M. Greene · 5:00 p.m.
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Amended TAC Procedures | Official Guides and Manuals | Jul 12 '05 | |
| June 21, 2005 Draft Minutes | Meeting Minutes | Jul 12 '05 | |
| Market Operations Board Meeting Presentation | Staff Report | Jul 12 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Jul 12 '05 |
| Meeting Minutes | Meeting Minutes | Sep 28 '05 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Jul 12 '05 |
| TNT Board Update | Project Documents | Jul 12 '05 |