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Urgent Board of Directors Meeting - Teleconference Available by Webcast

April 14, 2020
09:00 AM

Agenda

Item	Topic	Topic Type	Presenter
1.	Call General Session to Order, Announce Proxies and Segment Alternates	--	Chair
2.	Consent Agenda	Vote	Chair
	2.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval	Vote	--
	2.1.1 NPRR953, Addition of Relay Loadability Rating Definition	Vote	--
	2.1.2 NPRR997, Natural Gas Pipeline Coordination Requirements for Resource Entities with Natural Gas Generation Resources – URGENT	Vote	--
	2.1.3 PGRR075, Dynamic Model Quality Requirement	Vote	--
3.	Chief Executive Officer (CEO) Presentation	Discussion	Bill Magness
	3.1 CEO Update	Discussion	--
4.	TAC Report	Discussion	TAC Chair
	4.1 Non-Unanimous Revision Request Recommended by TAC for Approval	Vote	--
	4.1.1 NPRR998, ERS Deployment and Recall Messages – URGENT	Vote	--
5.	Report on Financial Statements Audit Report	Discussion	F&A Chair
			Sean Taylor
			Baker Tilly
	5.1 Requirements for Annual Audit of Financial Statements	Discussion	--
	5.2 Report on December 31, 2019 Financial Audit	Discussion	--
	5.3 Audited Financial Statements	Discussion	--
	5.4 Acceptance of Financial Statements Audit Report	Vote	--
6.	Other Urgent Business	Discussion	Chair

	Convene Executive Session	--	--
	Risk Management Matters	Discussion	Staff
	Security Update	Discussion	Staff
	Compliance Update	Discussion	Staff
	Contract Matters	Discussion	Staff
	Personnel	Discussion	HR&G Chair
	Litigation and Regulatory Matters	Discussion	Chad V. Seely
	Reconvene General Session	--	--
7.	Vote on Matters from Executive Session	Vote	Chair
8.	Adjournment	--	Chair

*The conclusion time shown on the Agenda is approximate.

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.

The next regularly-scheduled Board Meeting is expected to be held on

June 9, 2020.

A live meeting webcast will be available on the main web page for the Board: https://www.ercot.com/committees/board.

Any person who wants to provide public comment on the agenda items can do so by sending an email to Vickie Leady, ERCOT Assistant General Counsel and Assistant Corporate Secretary, at Vickie.Leady@ercot.com by 5:00 pm on Monday, April 13, 2020, with the following information:

Your name
The company or organization that you represent, if applicable
Your preferred email address
Your telephone number where you can be reached immediately prior and during the urgent Board meeting
The agenda item for which you plan to provide comment
The general substance of your comment

Upon receipt of this information, a unique personal identifier, technical information on participation, and allotted time limit will be provided to each participant in advance of the meeting.

If you experience technical problems associated with the webcasting service,

please contact webcast service provider Swagit Productions directly by phone at

(214) 432-5905 (main office) or (800) 573-3160 (toll free).