Item

Topic

Presenter

Time

1.

Call to Order

J. Newton

9:00 a.m.

Adjourn to Executive Session

2.

Executive Session

J. Newton

9:00 a.m.

a.  Approval of May 20, 2008 Minutes* (Vote)

J. Newton

9:00 a.m.

b.  Personnel

N. Capezzuti

9:02 a.m.

Adjourn to Open Session

3.

Approval of May 20, 2008 Minutes* (Vote)

J. Newton

9:05 a.m.

4.

Update on FERC Meeting

B. Kahn

9:10 a.m.

5.

Legislative Subcommittee Creation

J. Newton

9:15 a.m.

6.

Review ERCOT Bylaws and consider proposing revisions*

M. Grable

9:25 a.m.

7.

Board Policies and Procedures Recommendation - Recommendation*

M. Grable

9:35 a.m.

8.

Other Business

J. Newton

9:50 a.m.

Adjourn