|
Board of Directors Meeting |
| February 19, 2008 10:00 AM - 3:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call to Order General Session |
M. Armentrout |
10:00 a.m. |
|
2. |
Consent Agenda Items [PRR749,NPRR084, NPRR085, NPRR088]* |
M. Armentrout |
10:02 a.m. |
|
3. |
Approval of January 15, 2008 Minutes* (Vote) |
M. Armentrout |
10:05 a.m. |
|
4. |
CEO Report |
B. Kahn |
10:08 a.m. |
|
5. |
Operating Reports |
|
10:35 a.m. |
|
|
a. Financial Summary Report* |
S. Byone |
|
|
|
b. Market Operations Report* |
R. Giuliani |
|
|
|
c. IT Report* |
R. Hinsley |
|
|
|
d. Grid Operations Report* |
K. Saathoff |
|
|
|
e. System Planning Report* |
B. Bojorquez |
|
|
6. |
Nodal Update* |
J. Sullivan |
11:00 a.m. |
|
7. |
IBM Update on Nodal* |
D. Skillern |
11:20 a.m. |
|
8. |
TAC Report |
M. Dreyfus |
11:30 a.m. |
|
|
a. Protocol Revision Requests (PRR750)* (Vote) |
|
|
|
|
b. Nodal Protocol Revision Requests (NPRR090)* (Vote) |
|
|
|
|
Lunch |
|
Noon |
|
9. |
Finance & Audit Committee Report |
C. Karnei |
1:00 p.m. |
|
|
a. Forbearance Request re Prior Protocol 16.2.8* (Vote) |
M. Grable |
1:10 p.m. |
|
|
b. Oliver Wyman Â? Credit Evaluation Project Results* |
C. Karnei / C. Yager |
1:20 p.m. |
|
|
c. 2009 Budget Planning and Key Assumptions* |
M. Petterson |
2:00 p.m. |
|
10. |
Human Resources & Governance Committee Report |
J. Newton |
2:25 p.m. |
|
11. |
Review Board Policies and Procedures* (Vote) |
M. Grable |
2:30 p.m. |
|
12. |
Compliance/Internal Control Update* |
S. Byone |
2:40 p.m. |
|
13. |
Other Business |
M. Armentrout |
2:55 p.m. |
|
14. |
Future Agenda Items* |
M. Armentrout |
2:55 p.m. |
|
Convene Executive Session | |||
|
15. |
Executive Session |
M. Armentrout |
3:00 p.m. |
|
|
a. Approval of January 15, 2008 Minutes* (Vote) |
M. Armentrout |
|
|
|
b. Litigation* |
A. Gallo |
|
|
|
c. Met Center Disposition Update* (Vote) |
S. Grendel |
|
|
|
d. Personnel |
N. Capezzuti |
|
|
|
e. Large Project Moving to Execution* (Vote) |
R. Giuliani |
|
|
Reconvene to Open Session | |||
|
16. |
Vote on Matters from Executive Session (Vote) |
M. Armentrout |
3:50 p.m. |
|
Adjourn ISO Meeting | |||
Additional Information
Key Documents
-
02-19-08 Final Board Agenda
Board Meeting Materials
(02/12/08, .doc, 95 KB) -
Item 3 - 2008-01-15 DRAFT Board Meeting Minutes - Final
Board Meeting Materials
(02/12/08, .pdf, 88.5 KB) -
Item 5b - Market Operation Report- Giuliani
Board Meeting Materials
(02/12/08, .pdf, 58.1 KB) -
Item 5c - IT Report - Hinsley
Board Meeting Materials
(02/12/08, .pdf, 150.6 KB) -
Item 5d - Grid Operations Report - Saathoff
Board Meeting Materials
(02/12/08, .pdf, 88.1 KB) -
Item 5e - System Planning Report - Bojorquez
Board Meeting Materials
(02/12/08, .pdf, 260.3 KB) -
Item 6 - Nodal Update _ Final
Board Meeting Material
(02/12/08, .pdf, 168.4 KB) -
Item 7 - IBM Update on Nodal
Board Meeting Material
(02/11/08, .pdf, 145.2 KB) -
Item 8b - TAC Memo for BOD - NPRRs
Board Meeting Materials
(02/12/08, .zip, 140.8 KB) -
Item 9a - Forbearance Request re Prior Protocol 16.2.8 FINAL
Board Meeting Material
(02/12/08, .pdf, 31.1 KB) -
Item 9b - Oliver Wyman Update
Board Meeting Material
(02/12/08, .zip, 164.2 KB) -
Item 9c - 2009 Budget Planning & Key Assumptions - 0945
Board Meeting Materials
(02/12/08, .pdf, 42.2 KB) -
Item 14 - Future Agenda Items - Final
Board Meeting Materials
(02/12/08, .pdf, 18.5 KB) -
Item 11 - Board Policies and Procedures
Board Meeting Materials
(02/12/08, .zip, 107.1 KB) -
Item 12 - Compliance Internal Control Update
Board Meeting Materials
(02/12/08, .pdf, 89.2 KB) -
Item 8a - TAC Memo for BOD - PRRs
Board Meeting Material
(02/12/08, .zip, 120.2 KB) -
Proxy and Alternate Rep Form
Board Meeting Materials
(01/15/08, .doc, 30 KB)