Electric Reliability Council of Texas (ERCOT)

Board of Directors Meeting

April 15, 2008
10:00 AM - 3:00 PM		 RSVP: Pam Jones
ERCOT Taylor Building TCC1, Rm 252/253
2705 West Lake Dr.
Taylor, TX 76574
Agenda

Item

Topic

Presenter

Time

1.

Call to Order General Session

M. Armentrout

10:00 a.m.

2.

Consent Agenda Item 3,  [PRR743, PRR747, PRR752, NPRR092,NPRR100, NPRR101 ]*

M. Armentrout

10:05 a.m.

3.

Approval of March 18, 2008 Minutes* (Vote)

M. Armentrout

10:10 a.m.

4.

CEO Report

B. Kahn

10:15 a.m.

5.

Operating Reports

 

10:20 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.

CREZ Transmission Options Report to PUC*

D. Woodfin

10:30 a.m.

7.

Nodal Update*

J. Sullivan

10:45 a.m.

8.

2009 Budget, Proposed Fees and Financial Plan*

S. Byone/M. Petterson

11:15 a.m.

9.

Lunch (optional Control Room/Data Center tours)

 

11:45 a.m.

10.

TAC Report

M. Dreyfus

1:00 p.m.

 

a. Managing Protocol Content During Texas Nodal Market Implementation* (Vote)

 

 

 

b.  Protocol Revision Request (PRR758)* (Vote)

 

 

 

c. Nodal Protocol Revision Requests (NPRR099, NPRR103)* (Vote)

 

 

11.

Finance & Audit Committee Report

C. Karnei

1:45 p.m.

 

a.  Audited Financial Statements* (Vote)

C. Karnei

1:50 p.m.

12.

Human Resources & Governance Committee Report

J. Newton

1:55 p.m.

13.

Other Business

M. Armentrout

2:05 p.m.

14.

Future Agenda Items*

M. Armentrout

2:10 p.m.

Convene Executive Session

15.

Executive Session

M. Armentrout

2:15 p.m.

 

a. Approval of March 18, 2008 Minutes* (Vote)

M. Armentrout

 

 

b. Litigation*

A. Gallo

 

 

c. Personnel

N. Capezzuti

 

 

     i. Approval of Employment and Terms of CEO*  (Vote)

J. Newton

 

 

d. Unaffiliated Director Search

N. Capezzuti

 

Reconvene to Open Session

16.

Vote on Matters from Executive Session (Vote)

M. Armentrout

2:55 p.m.

Adjourn ISO Meeting

Future Meetings
Additional Information
*Background information enclosed or will be distributed prior to meeting

Key Documents