Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 20 items
- 1. Call to Order — T. Schrader · 1:30 p.m.
- 2. Confirmation of Commercial Consumer Director (Bylaws Section 4.3(a)(1))* Vote — T. Schrader · 1:35 p.m.
- 3. Selection of Chair (Bylaws Section 4.4) Vote — T. Schrader · 1:40 p.m.
- 4. Selection of Vice Chair (Bylaws Section 4.4) Vote — Chair · 1:45 p.m.
- 5. Confirmation of TAC Representatives (Bylaws Section 4.8)* Vote — Chair · 1:50 p.m.
- 6. Board Member Assignment to H. R. & Governance and Finance & Audit Committees — Chair · 1:55 p.m.
- 7. Approval of Minutes* Vote — Chair · 2:00 p.m.
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8.
CEO Report
— T. Schrader
· 2:05 p.m.
- Presentation - CEO Report · Staff Report
- 9. Operations Update — S. Jones · 2:15 p.m.
-
10.
Market Operations Update
— R. Giuliani
· 2:25 p.m.
- Presentation - Market Operations Update · Staff Report
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11.
Wholesale Market Redesign Update
— R. Hinsley
· 2:30 p.m.
- Presentation - Wholesale Market Redesign Update · Project Documents
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12.
Financial Update
— S. Byone
· 2:40 p.m.
- Presentation - Audit Response and Financial Update · Staff Report
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13.
Finance & Audit Committee Report Audit Reports (SAS 70 Report, Benefits Plan)* Vote
— C. Karnei
· 2:50 p.m.
- Presentation - Audit Response and Financial Update · Staff Report
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14.
TAC Report Protocol Revision Requests & System Change Requests (PRR620, PRR621, PRR622, PRR623, PRR624, PRR628, PRR641, PRR643, PRR644, SCR745, and SCR747)* Vote
— R. Comstock
· 3:00 p.m.
- Item 14 - Protocol Revision Requests & System Change Requests
- Presentation - SCR 745 Approach and SLA · Stakeholder Presentation
- Presentation - TAC Report · Committee Report
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15.
PRR 525 Implementation*
— L. Grimm
· 3:30 p.m.
- Item 15 - PRR525 Update with Notes · Stakeholder Presentation
- 16. H.R. & Governance Committee Report Guidelines for Executive Session and Proxies* Report on Amended Bylaws Nominating Committee Report — B. Kahn · 3:45 p.m.
- 17. Schedule for 2006 Board Meetings* — Chair · 4:00 p.m.
- 18. Future Agenda Items* — Chair · 4:05 p.m.
- 19. Executive Session Nominating Committee Discussion Personnel -- Compensation Structure Discussion* Contracts* Vote — Chair N. McIntire N. McIntire J. Brenton · 4:10 p.m.
- 20. Adjourn — Chair · 4:40 p.m.
Documents 13