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 30 items
- 1. Call to Order General Session — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda: Items 3 and part of 9a and 9b (NPRRs 114, 127, 132 and 133; PRRs 753 and 766)* Vote — M. Armentrout · 10:00 a.m.
- 3. Approval of July 15, 2008 Board Meeting Minutes* Vote — M. Armentrout · 10:02 a.m.
- 4. CEO Report — B. Kahn · 10:04 a.m.
- 5. Operating Reports · 10:06 a.m.
- a. Financial Summary Report* — S. Byone · -
- b. Market Operations Report* — B. Day · -
- c. IT Report* — R. Hinsley · -
- d. Grid Operations Report* — K. Saathoff · -
- e. System Planning Report* — B. Bojorquez · -
- 6. Nodal Program Update* — R. Hinsley · 10:20 a.m.
- 7. CPS1 Forecast* — K. Saathoff · 10:40 a.m.
- 8. Oncor Renner Dynamic Reactive Project* Vote — B. Bojorquez · 11:00 a.m.
- 9. TAC Report — M. Dreyfus · 11:10 a.m.
- a. Nodal Protocol Revision Requests (NPRR097)* Vote · -
- b. Protocol Revision Requests (See Consent Agenda)* · -
- 10. Lunch · 12:00 p.m.
- 11. Finance & Audit Committee Report — C. Karnei · 1:00 p.m.
- 12. Human Resources & Governance Committee Report — J. Newton · 1:10 p.m.
- 13. Other Business — M. Armentrout · 1:20 p.m.
- 14. Future Agenda Items* — M. Armentrout · 1:25 p.m.
- 15. Executive Session — M. Armentrout · 1:30 p.m.
- a. Approval of July 15, 2008 Minutes* — M. Armentrout · -
- b. Litigation* — C. Seely · -
- c. Personnel — B. Ierullo · -
- d. Security Update* — J. Brenton · -
- e. 2009 Audit Services* — M. Petterson · -
- f. Authorization to Increase Debt Financing* — C. Yager · -
- g. Met Center Disposition Project Update — S. Grendel · -
- 16. Vote on Matters from Executive Session Vote — M. Armentrout · 2:30 p.m.
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| August 19, 2008 Board Agenda | Meeting Agenda | doc | Dec 24 '08 |
| Item 03 - July 15, 2008 Draft Board Meeting Minutes | Meeting Minutes | Aug 12 '08 | |
| Item 05b - Market Operations Report | Staff Report | Aug 12 '08 | |
| Item 05c - IT Report | Staff Report | Aug 12 '08 | |
| Item 05d - Grid Operations Report | Staff Report | Aug 12 '08 | |
| Item 05e - System Planning Report | Staff Report | Aug 12 '08 | |
| Item 06 - Nodal Program Update | Project Documents | Aug 12 '08 | |
| Item 07 - CPS1 Forecast | Stakeholder Presentation | Aug 12 '08 | |
| Item 09a - Additional Material | Project Documents | Aug 18 '08 | |
| Item 14 - Future Agenda Items | Meeting Minutes | Aug 12 '08 | |
| August 19, 2008 Board Meeting Minutes | Meeting Minutes | Sep 19 '08 | |
| Proxy and Alternate Representative Form | Forms and Templates | doc | Jan 15 '08 |