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 36 items
- 1. Call Open Session to Order — B. Kahn · 1:30 p.m.
- 2. Election of Board Chair and Vice Chair* Vote — B. Kahn
- 3. Committee Member Preference for 2009* — Chair
- 4. Retreat Agenda Topic Discussion — Chair
-
5.
Confirmation of TAC Representatives* Vote
— Chair
- Proxy and Alternate Rep Form · Forms and Templates
- 6. Consent Agenda: Item 7, Item 12a (PRR770, PRR773, PRR774, PRR775) — Chair
- 7. Approval of November 17, 2008 Minutes* Vote — Chair
- 8. CEO Report — B. Kahn
- 9. Operating Reports
- a. Financial Summary Report* — S. Byone
- b. Market Operations Report* — B. Day
- c. IT Report* — D. Forfia
- d. Grid Operations Report* — K. Saathoff
- e. System Planning Report* — D. Woodfin
-
10.
Nodal Update*
— R. Hinsley
- Presentation - Nodal Update · Project Documents
- 11. Special Nodal Program Committee Report — B. Helton
-
a. Utilicast Nodal Program Review including Report #8*
— M. Cleary
- Presentation - Utilicast Report 8 Progress Report · Third Party Study
- 12. TAC Report — M. Bruce
-
a. Protocol Revision Requests (PRR770, PRR771, PRR773, PRR774, PRR775) and Urgent Protocol Revision Request (PRR776)* Vote
— M. Bruce
- Item 12a - Protocol Revision Requests
- Presentation - TAC Report · Committee Report
-
b. Protocol Revision Request (PRR777)* Vote
— M. Bruce
- Item 12b - PRR777
- Presentation - TAC Report · Committee Report
-
c. Operating Guide Revision Request (OGRR214 - Urgent)* Vote
— M. Bruce
- Item 12c - Operating Guide Revision Request
- Presentation - TAC Report · Committee Report
- 13. Finance & Audit Committee Report — C. Karnei
- a. Review & Approval of January 2009 Operating Budget* Vote — S. Byone
- 14. H. R. & Governance Committee Report — J. Newton
- 15. Other Business — Chair
- 16. Future Agenda Items* — Chair
- 17. Executive Session — Chair
- a. Approval of November 17, 2008 Minutes* (Voting Item) — Chair
- b. Personnel — Chair
- (1) Ratify Vice President and Chief Administrative Officer* (Voting Item) — Chair
- c. Litigation* — Chair
- d. Contracts* (Voting Item) — Chair
- e. Security — Chair
- f. Other Business — Chair
- 18. Vote on Matters from Executive Session Vote — Chair
- 19. Adjourn — Chair
Documents 15