Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 16 items
- 1. Call to Order — M. Greene · 10:00 a.m.
- 2. Approval of Minutes October 18, 2005 Board Meeting* October 25, 2005 Board Meeting* Vote — M. Greene · 10:05 a.m.
- 3. CEO Report* — T. Schrader · 10:10 a.m.
- 4. Operations Update — S. Jones · 10:15 a.m.
- 5. Finance & Audit Committee Report Financial Policy & Investment Policy* Vote — C. Karnei · 10:20 a.m.
- 6. Financial Update* — S. Byone · 10:35 a.m.
- 7. ERM Discussion* — S. Byone · 10:40 a.m.
- 8. Credit Management Discussion* — C. Yager · 11:20 a.m.
- 9. Lunch · 12:00 p.m.
- 10. Planning Discussion — T. Schrader · 1:00 p.m.
- 11. Review of Interim System & Market Changes — R. Giuliani J. Mickey · 1:10 p.m.
- 12. TAC Report Protocol Revisions (PRR567, PRR598, PRR601, PRR611, PRR617, PRR618, PRR636, PRR637)* PRR567 Appeal* Status of Project Review TNT Transition Plan* Vote — R. Comstock · 1:45 p.m.
- 13. H.R. & Governance Committee Report — B. Kahn · 2:15 p.m.
- 14. Other Business Future Agenda Items — M. Greene · 2:25 p.m.
- 15. Executive Session Contracts* Litigation* Personnel Vote — M. Greene · 2:35 p.m.
- 16. Adjourn — M. Greene · 3:00 p.m.
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Item 02a - October 18, 2005 Draft Board Meeting Minutes | Meeting Minutes | Nov 8 '05 | |
| Item 02b - October 25, 2005 Draft Board Teleconference Minutes | Meeting Minutes | Nov 8 '05 | |
| Item 07 - ERM Discussion | Meeting Minutes | Nov 8 '05 | |
| Item 08 - Credit Management Discussion | Meeting Minutes | Nov 8 '05 | |
| Item 12b - PRR567 Appeal | Legal filings and governance | Nov 8 '05 | |
| Item 12d - ERCOT Nodal Transition Plan | Project Documents | Nov 8 '05 | |
| November 15, 2005 Agenda | Meeting Agenda | doc | Nov 15 '05 |
| November 15, 2005 Board Meeting Minutes | Meeting Minutes | Dec 15 '05 | |
| PMO Update - November 2005 | Project Documents | Nov 8 '05 | |
| Proxy and Alternate Representative Form | Forms and Templates | doc | Sep 20 '05 |