1.                   

Call to Order

M. Armentrout

10:00 a.m.

2.                   

Consent Agenda Items (3, 8a)

M. Armentrout

10:05 a.m.

3.                   

Approval of February 20, 2007 Minutes* (Vote)

M. Armentrout

10:10 a.m.

4.                   

Compliance Report*

L. Grimm

10:15 a.m.

5.                   

Operating Reports (Q&A Only)

a.        Financial Summary Report*

b.        Market Operations Report*

c.        IT Report*

C. Yager

R. Giuliani

R. Hinsley

10:35 a.m.

6.                   

Mercer Compensation Study Summary*

C. Evans

E. Packwood

10:45 a.m.

7.                   

Nodal Status Report*

J. Sullivan

11:05 a.m.

8.                   

TAC Report

a.       Protocol Revision Requests (PRR691)* (Vote)

M. Dreyfus

11:35 a.m.

9.                   

Lunch

12:00 p.m.

10.               

Finance & Audit Committee Report

M. Espinosa

1:00 p.m.

11.               

H.R. & Governance Committee Report

C. Gallagher

1:15 p.m.

12.               

Other Business

M. Armentrout

1:30 p.m.

13.               

Future Agenda Items*

M. Armentrout

1:40 p.m.

14.               

Executive Session

a.        Approval of February 20, 2007 Minutes* (Vote)**

b.        Contracts* (Vote)**

c.        Personnel

d.        Litigation*(Vote)**

M. Armentrout

1:50 p.m.

15.               

Open Session Vote [14a, 14b(1), 14b(2), 14b(3), 14b(4), 14d(1)]

M. Armentrout

2:50 p.m.

16.               

Adjourn

M. Armentrout

3:00 p.m.