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Board of Directors Meeting

May 17, 2005
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Call to Order

M. Greene

10:00 a.m.

2.

Approval of Minutes* (Vote)

M. Greene

10:05 a.m.

3.

CEO Report*

T. Schrader

10:10 a.m.

4.

Information Technology Update

R. Hinsley

10:25 a.m.

5.

Operations Update

  • Summer Readiness Report

S. Jones

10:35 a.m.

6.

Market Operations -- TNT Update*

J. Galvin

11:05 a.m.

7.

Financial Update*

R. Bowman

11:15 a.m.

8.

Finance & Audit Committee Report

C. Karnei

11:45 a.m.

9.

H.R. & Governance Committee Report

  • Revised Board Ethics Agreement * (Vote)

B. Kahn

12:00 p.m.

10.

Special Committee Report

M. Espinosa

12:10 p.m.

 

Lunch

 

12:20 p.m.

11.

TAC Report

  • Protocol Revisions* (Vote)
  • Generation Reserve Calculation* (Vote)
  • Outstanding Data Correction Disputes* (Vote)

R. Comstock

1:20 p.m.

12.

Other Business

M. Greene

3:15 p.m.

13.

Executive Session

  • Contract Matters* (Vote)
  • Litigation MattersPersonnel Matters

M. Greene

3:30 p.m.

14.

Adjourn

M. Greene

5:00 p.m.

Scheduled board Meetings

Key Documents

May 10, 2005 - pdf - 124.2 KB
May 18, 2005 - ppt - 584 KB
May 18, 2005 - ppt - 372 KB
May 18, 2005 - ppt - 109.5 KB
May 10, 2005 - ppt - 218 KB
Meeting Agenda
Board of Directors Meeting Agenda (May 17, 2005)
May 10, 2005 - doc - 275 KB
Meeting Minutes
Board of Directors Meeting Minutes (May 17, 2005)
Jul 25, 2005 - pdf - 128.8 KB
May 10, 2005 - ppt - 123 KB
May 10, 2005 - zip - 142 KB
May 10, 2005 - zip - 205 KB
May 10, 2005 - doc - 30 KB
May 10, 2005 - pdf - 43.4 KB
May 18, 2005 - ppt - 114 KB
May 18, 2005 - ppt - 179.5 KB
May 18, 2005 - ppt - 256 KB
May 10, 2005 - ppt - 245 KB

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