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Board of Directors Meeting |
| September 18, 2007 10:00 AM - 3:00 PM |
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ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
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Agenda
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1. |
Call to Order |
M. Armentrout |
10:00 a.m.
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|
2. |
Consent Agenda Items 3, 10a (PRR713, PRR721,PRR724, RMGRR054, RMGRR058, SCR749)
|
M. Armentrout |
10:05 a.m. |
|
3. |
Approval of August 21, 2007 Minutes* (Vote) |
M. Armentrout |
10:10 a.m.
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4. |
CEO Report |
B. Kahn |
10:15 a.m.
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5. |
Operating Reports |
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10:20 a.m. |
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a. Financial Summary Report* |
S. Byone |
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b. Market Operations Report* |
R. Giuliani |
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c. IT Report* |
R. Hinsley
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6. |
EILS Report* |
K. Saathoff |
10:25 a.m.
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7. |
Nodal Program Update* |
J. Sullivan |
10:40 a.m.
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8. |
IBM Report on Nodal Progress* |
D. Skillern (IBM) |
11:25 a.m.
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9. |
Lunch |
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11:45 a.m.
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10. |
TAC Report |
M. Dreyfus |
12:45 p.m. |
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a. Protocol Revision Requests (PRR701, PRR717, PRR725, PRR726)* (Vote) |
M. Dreyfus |
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b. 2008 CSC & Transmission Zones* (Vote) |
M. Dreyfus
|
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11. |
Finance & Audit Committee Report |
C. Karnei |
2:00 p.m. |
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a. 2008 Budget Approval* (Vote) |
C. Karnei |
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b. Acceptance of 401(k) Audit* (Vote) |
C. Karnei |
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c. Approval of Creditworthiness Standards* (Vote) |
C. Karnei
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12. |
H. R. & Governance Committee Report |
C. Gallagher |
2:15 p.m.
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13. |
Other Business |
M. Armentrout |
2:30 p.m.
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14. |
Future Agenda Items* |
M. Armentrout |
2:35 p.m.
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Adjourn to Executive Session
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15. |
Executive Session |
M. Armentrout |
2:40 p.m. |
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a. Approval of August 21, 2007 Minutes* (Vote) |
M. Armentrout |
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b. Contract Matters* (Vote) |
M. Armentrout |
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c. Personnel |
M. Armentrout |
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d. Litigation* |
M. Armentrout |
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e. Other Business
|
M. Armentrout |
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Adjourn to Open Session
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16. |
Vote on Matters from Executive Session |
M. Armentrout |
3:00 p.m.
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Additional Information
Key Documents
-
Board Agenda (September 18, 2007)
Board Meeting Materials
(09/11/07, .doc, 81.5 KB) -
Item 03 - 08-21-07 Draft Board Meeting Minutes
Board Meeting Materials
(09/11/07, .pdf, 45.9 KB) -
Item 05a - Finance Executive Summary
Board Meeting Materials
(09/11/07, .pdf, 25.6 KB) -
Item 05b - Market Operations Report
Board Meeting Materials
(09/11/07, .pdf, 53.4 KB) -
Item 05c - IT Board Report
Board Meeting Materials
(09/11/07, .pdf, 82.2 KB) -
Item 06 - EILS Report
Board Meeting Materials
(09/11/07, .pdf, 98.1 KB) -
Item 08 - IBM Report on Nodal Progress
Board Meeting Materials
(09/11/07, .pdf, 261.7 KB) -
Item 10a - Revision Requests
Board Meeting Materials
(09/11/07, .zip, 479.7 KB) -
Item 10b - 2008 CSC & Transmission Zones
Board Meeting Materials
(09/11/07, .zip, 1 MB) -
Item 11a - 2008 Budget Approval
Board Meeting Materials
(09/11/07, .pdf, 52.5 KB) -
Item 11b - 401K Savings Plan Audit
Board Meeting Materials
(09/11/07, .pdf, 29 KB) -
Item 11c - Creditworthiness Standards
Board Meeting Materials
(09/11/07, .zip, 69.4 KB) -
Item 14 - Future Agenda Items
Board Meeting Materials
(09/11/07, .pdf, 12.8 KB) -
Presentation - Nodal Update
Board Meeting Presentation
(09/18/07, .ppt, 397.5 KB) -
09-18-07 Approved Board Meeting Minutes
Board Meeting Minutes
(10/24/07, .pdf, 222.5 KB) -
Proxy and Alternate Rep Form
Board Meeting Materials
(11/15/06, .doc, 32.5 KB)