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 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