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Board of Directors Meeting

May 20, 2008
10:00 AM - 03:00 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call to Order General Session

M. Armentrout

10:00 a.m.

2.

Consent Agenda Items 3, 8a (LPGRR030), 8b (NPRR108), 8c (PRR756) (Vote)

M. Armentrout

10:00 a.m.

3.

Nominating Committee Report

M. Armentrout

10:05 a.m.

4.

Approval of April 15, 2008 Minutes* (Vote)

M. Armentrout

10:10 a.m.

5.

CEO Report

B. Kahn

10:15 a.m.

6.

Operating Reports


10:20 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


7.

Nodal Update*

J. Sullivan

10:30 a.m.

8.

TAC Report

M. Dreyfus

11:30 a.m.


a. Load Profiling Guide Revision Request (LPGRR030)*




b. Nodal Protocol Revision Request (NPRR108)*




c. Protocol Revision Request (PRR756)*



9.

Lunch


12:00 p.m.

10.

Finance & Audit Committee Report

C. Karnei

1:00 p.m.


a.  Final Review of Proposed 2009 Budget, Proposed Fees and Financial Performance Measures* (Vote)

C. Karnei



b.  Application of the 2007 Actual vs. Budget Revenue Requirement Variance * (Vote)

C. Karnei


11.

Human Resources & Governance Committee Report

J. Newton

1:40 p.m.


a. Amendments to Board Policies and Procedures*

M. Grable


12.

CenterPoint Energy Rothwood Substation Project* (Vote)

B. Bojorquez

2:00 p.m.

13.

Other Business

M. Armentrout

2:10 p.m.

14.

Future Agenda Items*

M. Armentrout

2:15 p.m.

Convene Executive Session

15.

Executive Session

M. Armentrout

2:20 p.m.


a. Approval of April 15, 2008 Minutes*

M. Armentrout

2:20 p.m.


b. Litigation*

A. Gallo

2:25 p.m.


c. Personnel Ratification of Chief Operating Officer*

N. Capezzuti

2:27 p.m.


d. Contract Not-to-Exceed Limit Revisions*

R. Hinsley

2:30 p.m.

Reconvene to Open Session

16.

Vote on Matters from Executive Session (Vote)

M. Armentrout

2:40 p.m.

Adjourn ISO Meeting

Scheduled board Meetings

Key Documents

Board Agenda 05202008
Board Meeting Materials
May 13, 2008 - doc - 94 KB
Item 8b - TAC Memo for BOD - NPRRs
Board Meeting Materials
May 13, 2008 - zip - 62.4 KB
Item 8c - TAC Memo for BOD - PRRs
Board Meeting Materials
May 13, 2008 - zip - 113 KB
May 13, 2008 - zip - 351.7 KB
May 13, 2008 - zip - 4.3 MB
Item 4 - 2008-04-15 Meeting Minutes
Board Meeting Materials
May 13, 2008 - pdf - 110.8 KB
Item 6b - Market Ops Report
Board Meeting Materials
May 13, 2008 - pdf - 58.7 KB
Item 6c - IT Board Report
Board Meeting Materials
May 13, 2008 - pdf - 171.5 KB
Item 6d - Grid Operations Report
Board Meeting Materials
May 13, 2008 - pdf - 77.5 KB
May 13, 2008 - pdf - 141.4 KB
Item 7 - BoD Nodal Update 052008
Board Meeting Materials
May 13, 2008 - pdf - 251.7 KB
Item 8a - TAC Memo for BOD - LPGRRs
Board Meeting Materials
May 13, 2008 - zip - 95.4 KB
May 21, 2008 - pdf - 655.6 KB
Item 14 - Future Agenda Items
Board Meeting Materials
May 13, 2008 - pdf - 18.5 KB
May 13, 2008 - pdf - 34.9 KB
Proxy and Alternate Rep Form
Board Meeting Materials
Jan 15, 2008 - doc - 30 KB

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