Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 17 items
- 1. Call to Order — M. Greene · 10:00 a.m.
- 2. Approval of Minutes* Vote — M. Greene · 10:05 a.m.
- 3. Ratification of Carolyn Shellman as Vice President, General Counsel and Corporate Secretary* Vote — M. Greene · 10:10 a.m.
-
4.
CEO Report*
— T. Schrader
· 10:15 a.m.
- CEO Report · Staff Report
-
5.
Operations Update
— S. Jones
· 10:25 a.m.
- System Operations Board Report · Staff Report
-
6.
Market Operations Update*
— R. Giuliani
· 10:55 a.m.
- Market Operations Presentation · Staff Report
- Market Operations Presentation · Staff Report
-
7.
TNT Update
— B. Bojorquez
· 11:05 a.m.
- PMO Update - August 2005 · Project Documents
-
8.
Texas Nodal -- Wholesale Market Design Change Systems Impacted Nodal Mobilization
— R. Giuliani / R. Hinsley
· 11:10 a.m.
- PMO Update - August 2005 · Project Documents
- Texas Nodal Update · Project Documents
-
9.
Financial Update*
— S. Byone
· 11:40 a.m.
- Audit Response and Financial Update · Staff Report
- Lunch · 11:50 a.m.
- 10. TAC Report Protocol Revisions* TAC Alternative Fuel Resolution* Vote — M. Dreyfus · 12:50 p.m.
-
11.
Finance & Audit Committee Report Budget Process Update Acceptance of Financial Statements (2003 and 2004)* Vote
— C. Karnei
· 1:20 p.m.
- Audit Response and Financial Update · Staff Report
- 12. H.R. & Governance Committee Report Bylaws Review Update — B. Kahn · 1:50 p.m.
- 13. Special Committee Report Final Public Report — M. Espinosa · 2:05 p.m.
- 14. Other Business — M. Greene · 2:10 p.m.
- 15. Executive Session (Board and Nominating Committee) Contract Matters* Personnel Matters Vote — M. Greene · 2:30 p.m.
- 16. Adjourn — M. Greene · 5:00 p.m.
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Acceptance of Financial Statements - 2003 & 2004 | Legal filings and governance | Aug 9 '05 | |
| July 19, 2005 Draft Board Meeting Minutes | Meeting Minutes | Aug 9 '05 | |
| ERCOT 2006 Budget | Staff Report | Aug 23 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Aug 9 '05 |
| Meeting Minutes | Meeting Minutes | Sep 28 '05 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Aug 9 '05 |
| Ratification of Carolyn Shellman as VP, General Counsel & Corproate Secretary | Legal filings and governance | Aug 9 '05 | |
| Special Committee Final Public Report | Committee Report | Mar 21 '06 | |
| TAC Alternative Fuel Resolution | Committee Report | Aug 9 '05 | |
| TAC Report | Committee Report | Aug 23 '05 | |
| Texas Nodal Presentation | Stakeholder Presentation | Aug 23 '05 | |
| Transmission Expansion | Stakeholder Presentation | Aug 17 '05 |