Item

Topic

Presenter

Time

1.

Call to Order

M. Armentrout

10:00 a.m.

2.

Consent Agenda Items [3, 8(a) (PRR 733, PRR 734)]

M. Armentrout

10:05 a.m.

3.

Approval of October 16, 2007 Minutes* (Vote)

M. Armentrout

10:07 a.m.

4.

CEO Report*

B. Kahn

10:10 a.m.

5.

Operating Reports

10:25 a.m.

a. Financial Summary Report*

S. Byone

b. Market Operations Report*

R. Giuliani

c. IT Report*

R. Hinsley

d. Grid Operations Report (including EILS Update)*

K. Saathoff

6.

Board Retreat Objectives

M. Armentrout

10:35 a.m.

7.

Nodal Update*

J. Sullivan/

R. Hinsley

10:45 a.m.

8.

TAC Report

M. Bruce

11:15 a.m.

a.  Protocol Revision Requests [PRR 731, PRR 733, PRR 734] * (Vote)

M. Bruce

9.

Lunch

11:45 a.m.

10.

Finance & Audit Committee Report

C. Karnei

1:00 p.m.

a. Approval of Investment and Financial Standards* (Vote)

11.

H. R. & Governance Committee Report

C. Gallagher

1:15 p.m.

12.

Other Business

M. Armentrout

1:30 p.m.

13.

Future Agenda Items*

M. Armentrout

1:40 p.m.

Adjourn to Executive Session

14.

Executive Session

M. Armentrout

1:50 p.m.

a. Approval of October 16, 2007 Minutes* (Vote)

b. Personnel Matters* (Vote)

c. Contract Matters* (Vote)

d. Litigation*

 Adjourn to Open Session

15.

Vote on Matters from Executive Session

M. Armentrout

3:00 p.m.

Adjourn