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 32 items
- 1. Call to Order — B. Kahn · 1:30 p.m.
- 2. Election of Board Chair and Vice Chair* Vote — B. Kahn · 1:35 p.m.
- a. Discussion of Committee Membership
- 3. Confirmation of TAC Representatives* Vote — Chair · 1:45 p.m.
- 4. Consent Agenda Items: 4; 9a (PRR735, PRR741 & PRR717 only); 9b (NPRR077, NPRR082 & NPRR083 only); 9c (LPGRR026) — Chair · 1:50 p.m.
- 5. Approval of November 13, 2007 Minutes* Vote — Chair · 1:55 p.m.
- 6. Adjunct Membership Approval of Panda Energy International, Inc.* Vote — A. Gallo · 2:00 p.m.
- 7. CEO Report — B. Kahn · 2:05 p.m.
- 8. Operating Reports · 2:10 p.m.
- a. Financial Summary Report* — S. Byone
- b. Market Operations Report* — R. Giuliani
- c. IT Report* — R. Hinsley
- d. Grid Operations Report* — J. Adams
- e. Nodal Update* — J. Sullivan
- 9. Board Procedures — M. Grable · 2:20 p.m.
- a. Approval of Revised Board Policies & Procedures Excluding Section 2.8* Vote
- b. Approval of Proposed Section 2.8 of Board Policies & Procedures (Unaffiliated Director Compensation)* Vote
- 10. TAC Report — M. Dreyfus · 2:35 p.m.
- a. Protocol Revision Requests (PRR735, PRR741, PRR746, PRR717)* Vote — M. Dreyfus
- b. Nodal Protocol Revision Requests (NPRR076, NPRR077, NPRR082, NPRR083) * Vote
- c. Load Profiling Guide Revision Request (LPGRR026)* Vote
- d. TAC Recommendation to Refine the Amount of Additional RRS Revised Ancillary Services Document* Vote
- 11. Finance & Audit Committee Report — C. Karnei · 3:00 p.m.
- 12. H. R. & Governance Committee Report — C. Gallagher · 3:05 p.m.
- 13. Other Business — Chair · 3:10 p.m.
- 14. Future Agenda Items* — Chair · 3:15 p.m.
- 15. Executive Session — Chair · 3:20 p.m.
- a. Approval of November 13, 2007 Minutes* Vote
- b. Personnel Matters
- c. Contract Matters*
- d. Litigation*
- 16. Vote on Matters from Executive Session — Chair · 3:40 p.m.