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Board of Directors Meeting

September 21, 2010
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

M. Gent

10:00 a.m.

2.

Consent Agenda Items: 3; 7a Protocol Revision Requests (PRRs) 846 & 850; 7b Nodal Protocol Revision Requests (NPRRs) 213, 220, 232, 238, 240, 241, 243, 247, 248, 249, 250, 251, 252 & 254; 7c System Change Request (SCR) 759; 7d Commercial Operations Market Guide Revision Request (COMPGRR) 020; and 7e Nodal Operating Guide Revision Request (NOGRR) 034

M. Gent

--

3.

August 17, 2010 Board of Directors Meeting Minutes* (Vote)

M. Gent

--

4.

Chief Executive Officer (CEO) Update*

T. Doggett

--

5.

Operating Reports

--

--

 

a. Financial Summary Report*

M. Petterson

--

 

b. Market Operations Report*

M. Cleary

--

 

c. Information Technology and Facilities Report*

R. Morgan

--

 

d. Grid Operations and Planning Report*

K. Saathoff

--

 

e. Nodal Program Update*

M. Cleary

--

6.

2010-2011 Ancillary Services Methodology Recommendation* (Vote)

J. Dumas

--

7.

TAC Update*

B. Jones

--

 

a. PRRs See Consent Agenda* (Vote)

--

--

 

b. NPRR 231; See also Consent Agenda* (Vote)

--

--

 

c. SCR See Consent Agenda* (Vote)

--

--

 

d. COMPGRR See Consent Agenda* (Vote)

--

--

 

e. NOGRR See Consent Agenda* (Vote)

--

--

8.

Lunch

--

--

9.

Finance & Audit Committee Report

C. Karnei

--

 

a. Approval of First Priority Security Interest Agreement* (Vote)

C. Seely

--

 

b. 2011 Budget Discussion*

M. Petterson

--

 

c. Review of FERC Order on Audit of PJM Interconnection*

B. Magness/

B. Wullenjohn

--

10.

H. R. & Governance Committee Report

A. Dalton

--

11.

Acceptance of 2009 401(k) Audit Report* (Vote)

L. Porter

--

12.

2011 ERCOT Board Meeting Schedule Approval* (Vote)

B. Magness

--

13.

2010 Annual Meeting Planning Discussion*

B. Magness

--

14.

Other Business

M. Gent

--

15.

Future Agenda Items*

M. Gent

--

 

Convene to Executive Session

--

--

16.

August 17, 2010 Executive Session Board of Directors Meeting Minutes* (Vote)

M. Gent

--

17.

Personnel*

Staff

--

18.

Security and Compliance Matters

C. Manning

--

19.

Litigation*

B. Magness

--

20.

Contract Matters*

Staff

--

21.

Information Technology Asset Replacement Strategy*

D. Forfia

--

 

Reconvene to Open Session

--

--

22.

Vote on Matters from Executive Session (Vote)

M. Gent

--

23.

Ratification of Officer* (Vote)

T. Doggett

--

24.

Adjourn

M. Gent

Conclusion

Scheduled board Meetings

Key Documents

Sep 14, 2010 - doc - 82.5 KB
Sep 14, 2010 - pdf - 674.2 KB
Sep 16, 2010 - pdf - 1 MB
Sep 14, 2010 - pdf - 1.7 MB
Sep 14, 2010 - pdf - 617.2 KB
Sep 14, 2010 - pdf - 126.3 KB
Sep 14, 2010 - zip - 112.9 KB
Sep 14, 2010 - zip - 144.8 KB
Sep 14, 2010 - pdf - 80.4 KB
Sep 14, 2010 - pdf - 328 KB
Sep 14, 2010 - pdf - 19.5 KB
Sep 14, 2010 - pdf - 7.9 KB
Oct 25, 2010 - pdf - 1.3 MB
May 21, 2009 - doc - 40 KB

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