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Board of Directors Meeting

August 08, 2017
09:00 AM

ERCOT Austin

8000 Metropolis (Building E), Suite 100
Austin, TX 78744

Room 206

Agenda

1.	Call General Session to Order, Announce Proxies and Segment Alternates	--	Chair
2.	Consent Agenda	Vote	Chair
	2.1 Unopposed Nodal Protocol Revision Requests (NPRRs) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval	Vote	--
	2.1.1 NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes	Vote	--
	2.1.2 NPRR833, Modify PTP Obligation Bid Clearing Change – Urgent	Vote	--
	2.1.3 SCR792, Enhance Communications of BAAL Exceedances	Vote	--

3.	June 13, 2017 General Session Meeting Minutes	Vote	Chair
4.	Chief Executive Officer (CEO) Presentation	Discussion	Bill Magness
	4.1 CEO Update	Discussion	--
	4.2 Operations Report	Discussion	--
	4.3 Recruiting Update	Discussion	Michelle Hoskins
	4.4 Summer Interns Presentation	Discussion	Interns
	4.5 Natural Gas Presentation	Discussion	--
	4.5.1 The State of Natural Gas in Texas	Discussion	Hon. Todd Staples, Pres, TxOGA

	4.5.2 Grid Impacts of Natural Gas Price	Discussion	Warren Lasher
5.	Independent Market Monitor (IMM) Report	Discussion	IMM
	Break	--	--
6.	TAC Report	Discussion	TAC Chair
7.	Market Continuity Guiding Principles	Discussion	Mark Ruane
8.	Finance and Audit (F&A) Committee Report	Discussion	F&A Chair
	8.1 Acceptance of ERCOT’s 401(k) Savings Plan Audit Report	Vote	--
9.	Human Resources and Governance (HR&G) Committee Report	Discussion	HR&G Chair
	9.1 Ethics Agreements Forms for ERCOT Employees, Directors and Segment Alternates	Vote	--
	9.2 2018 Board Meeting and Annual Meeting Schedule	Vote	--
10.	Nominating Committee Report	Discussion	Nominating Chair
11.	Notice of Upcoming Segment Meetings	Discussion	Bill Magness
12.	Other Business	Discussion	Chair
	Break
	Convene Executive Session	--	--
	June 13, 2017 Executive Session Meeting Minutes	Vote	Chair
	Risk Management Matters	Discussion	Chad V. Seely
	Security Update	Discussion	Staff
	Compliance Update	Discussion	Staff
	Contract Matters	Discussion	Staff
	Selection of ERCOT 401(k) Savings Plan Auditor	Discussion	F&A Chair
	Personnel	Discussion	HR&G Chair
	Litigation and Regulatory Matters	Discussion	Chad V. Seely
	Reconvene General Session	--	--
13.	Vote on Matters from Executive Session	Vote	Chair
14.	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 October 17, 2017 at
7620 Metro Center Drive, Austin, Texas.

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