Meeting · BOARD

Board of Directors Meeting

Concluded date 2007-10-16 time 10:00–15:00 ercot.com

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

Agenda 10 items

1. Call to Order — M. Armentrout · 3:00 p.m.
2. Executive Session — M. Armentrout · 3:00 p.m.
a. Approval of August 21, 2007 Minutes* Vote — M. Armentrout · 3:00 p.m.
b. Approval of September 18, 2007 Minutes* Vote
c. Approval of CCO* Vote · 3:05 p.m.
3. Approval of Minutes — M. Armentrout · 3:15 p.m.
a. Approval of August 21, 2007 Minutes* Vote
b. Approval of September 18, 2007 Minutes* Vote
4. Texas Regional Entity Report* — L. Grimm · 3:20 p.m.
5. Other Business — M. Armentrout · 3:40 p.m.