1.

Call to Order

B. Manning

10:00 a.m.

2.

Approval of Minutes* (Vote)

B. Manning

10:00 a.m.

3.

Ratification of ERCOT Officers* (Vote)

B. Manning

10:10 a.m.

4.

Confirmation of TAC Chair and Vice Chair* (Vote)

B. Manning

10:25 a.m.

5.

CEO Report*

T. Schrader

10:30 a.m.

6.

Financial Update*

• Budget Adjustments Report*

R. Bowman
R. Giuliani

10:50 a.m.

7.

Finance and Audit Committee Report

• Accept SAS 70 Audit* (Vote)
• Amendments to F&A Committee Charter* (Vote)

C. Karnei
S. Barry
C. Karnei

11:15 a.m.

Lunch

12:00 p.m.

8.

TAC Report

• Protocol Revisions* (Vote)
• Appeal of TAC’s Rejection of PRR 556* (Vote)

R. Comstock
K. Gresham

1:00 p.m.

9.

TNT Update*

• February Board Agenda*

T. Doggett
J. Galvin

2:00 p.m.

10.

H.R. & Governance Committee Report

• Amendment of Board Action on PRR 532 -- Must Run Alternatives* (Vote)
• Bylaws Working Committee
• Calendar of Meetings* (Vote)

B. Kahn

2:30 p.m.

11.

Special Committee Report

M. Espinosa

3:00 p.m.

12.

Board Committee Assignments* (Vote)

B. Manning

3:10 p.m.

13.

Other Business

B. Manning

3:20 p.m.

14.

Executive Session

• Personnel Matters* (Vote)
• Litigation Update
• Contract Matters* (Vote)

B. Manning

3:30 p.m.

15.

Adjourn

B. Manning

5:00 p.m.