Meeting · BOARD

Board of Directors Meeting

Concluded date 2007-11-13 time 10:00–15:00 ercot.com

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

Agenda 25 items

1. Call to Order — M. Armentrout · 10:00 a.m.
2. Consent Agenda Items [3, 8(a) (PRR 733, PRR 734)] — M. Armentrout · 10:05 a.m.
3. Approval of October 16, 2007 Minutes* Vote — M. Armentrout · 10:07 a.m.
4. CEO Report* — B. Kahn · 10:10 a.m.
5. Operating Reports · 10:25 a.m.
a. Financial Summary Report* — S. Byone
b. Market Operations Report* — R. Giuliani
c. IT Report* — R. Hinsley
d. Grid Operations Report (including EILS Update)* — K. Saathoff
6. Board Retreat Objectives — M. Armentrout · 10:35 a.m.
7. Nodal Update* — J. Sullivan/ R. Hinsley · 10:45 a.m.
8. TAC Report — M. Bruce · 11:15 a.m.
a. Protocol Revision Requests [PRR 731, PRR 733, PRR 734] * Vote — M. Bruce
9. Lunch · 11:45 a.m.
10. Finance & Audit Committee Report — C. Karnei · 1:00 p.m.
a. Approval of Investment and Financial Standards* Vote
11. H. R. & Governance Committee Report — C. Gallagher · 1:15 p.m.
12. Other Business — M. Armentrout · 1:30 p.m.
13. Future Agenda Items* — M. Armentrout · 1:40 p.m.
14. Executive Session — M. Armentrout · 1:50 p.m.
a. Approval of October 16, 2007 Minutes* Vote
b. Personnel Matters* Vote
c. Contract Matters* Vote
d. Litigation*
15. Vote on Matters from Executive Session — M. Armentrout · 3:00 p.m.