Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 40 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Consent Agenda — Vote · Chair
- 2.1 Unopposed Nodal Protocol Revision Requests (NPRRs) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1.1 NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes — Vote · --
- 2.1.2 NPRR833, Modify PTP Obligation Bid Clearing Change – Urgent — Vote · --
- 2.1.3 SCR792, Enhance Communications of BAAL Exceedances — Vote · --
- 3. June 13, 2017 General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
- 4.1 CEO Update — Discussion · --
- 4.2 Operations Report — Discussion · --
- 4.3 Recruiting Update — Discussion · Michelle Hoskins
- 4.4 Summer Interns Presentation — Discussion · Interns
- 4.5 Natural Gas Presentation — Discussion · --
- 4.5.1 The State of Natural Gas in Texas — Discussion · Hon. Todd Staples, Pres, TxOGA
- 4.5.2 Grid Impacts of Natural Gas Price — Discussion · Warren Lasher
- 5. Independent Market Monitor (IMM) Report — Discussion · IMM
- Break · --
- 6. TAC Report — Discussion · TAC Chair
- 7. Market Continuity Guiding Principles — Discussion · Mark Ruane
- 8. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 8.1 Acceptance of ERCOT’s 401(k) Savings Plan Audit Report — Vote · --
- 9. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 9.1 Ethics Agreements Forms for ERCOT Employees, Directors and Segment Alternates — Vote · --
- 9.2 2018 Board Meeting and Annual Meeting Schedule — Vote · --
- 10. Nominating Committee Report — Discussion · Nominating Chair
- 11. Notice of Upcoming Segment Meetings — Discussion · Bill Magness
- 12. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- June 13, 2017 Executive Session Meeting Minutes — Vote · Chair
- Risk Management Matters — Discussion · Chad V. Seely
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Selection of ERCOT 401(k) Savings Plan Auditor — Discussion · F&A Chair
- Personnel — Discussion · HR&G Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 13. Vote on Matters from Executive Session — Vote · Chair
- 14. Adjournment · Chair
Documents 17
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 8, 2017 Board General Session Agenda | Aug 1 '17 | ||
| August 8 2017 Board General Session Meeting Minutes | Sep 18 '18 | ||
| 3 June 13, 2017 Draft Board General Session Meeting Minutes v3 | Aug 1 '17 | ||
| 4.1 CEO Update | Aug 3 '17 | ||
| 4.2 Operations Report REVISED | Aug 9 '17 | ||
| 4.2 Operations Report | Aug 1 '17 | ||
| 4.3 Recruiting Update | Aug 1 '17 | ||
| 4.4 Summer Interns Presentation | Aug 1 '17 | ||
| 4.5.1 The State of Natural Gas in Texas | Aug 7 '17 | ||
| 4.5.2 Grid Impacts of Natural Gas Price | Aug 1 '17 | ||
| 5 IMM Report | Aug 1 '17 | ||
| 6 TAC Report | Aug 1 '17 | ||
| 7 Market Continuity Guiding Principles | Aug 1 '17 | ||
| 8.1 Acceptance of ERCOT'S 401(k) Savings Plan Audit Report | Aug 1 '17 | ||
| 9.1 Ethics Agreements Forms for ERCOT Employees, Directors and Segment Alternates TEMPLATE | Aug 1 '17 | ||
| 9.2 2018 ERCOT Board Meeting and Annual Meeting Schedule | Aug 1 '17 | ||
| 11 Notice of Upcoming Segment Meetings | Aug 1 '17 |