Board of Governors Meeting Final Agenda 24-Jan-2006
pdf 97K | Abstract | 01/23/2006 09:56
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Board 3) CEO Report
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CEO Report
pdf 34K | Abstract | 01/20/2006 16:24
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Board 4) Approval of Changes to Board Committees
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Motion: Approval of Changes to Board Committees
pdf 13K | Abstract | 01/24/2006 10:55
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Board 5) Discussion and Approval of Changes to Board Compensation
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Changes to Board Compensation Memo
pdf 28K | Abstract | 01/20/2006 17:46
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Motion: Approval of Changes to Board Compensation
pdf 10K | Abstract | 01/24/2006 10:56
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Board 6) Approval of Changes to Metered Subsystem Agreement Terms for Market Redesign and Technology Upgrade (MRTU) Release 1
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Approval of Changes to MSS Agreement Terms for MRTU Release 1 Memo
pdf 49K | Abstract | 01/19/2006 09:13
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Approval of Changes to MSS Agreement Terms for MRTU Release 1 Presentation
pdf 27K | Abstract | 01/19/2006 09:13
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Motion: MRTU Release 1 MSS Provisions
pdf 9K | Abstract | 01/24/2006 12:32
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Board 7) Status of Policy Development regarding Resource Adequacy for 2006
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Policy Development regarding Resource Adequacy for 2006
pdf 34K | Abstract | 01/20/2006 16:27
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Board 8) Discussion of Amendment 72 Day-Ahead Scheduling Requirement - Effect Beyond MRTU Implementation
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Amendement 72 Day-Ahead Scheduling Requirement - Effect Beyond MRTU Implementation
pdf 22K | Abstract | 01/19/2006 13:02
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Board 9) Review of Small Generating Facility Interconnection Compliance Filings
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Review of Small Generationg Facility Interconnection Compliance Filing Memo
pdf 34K | Abstract | 01/19/2006 13:06
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Review of Small Generating Facility Interconnection Compliance Filings Presentation
pdf 38K | Abstract | 01/19/2006 13:06
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Board 10) Review of Transmission Maintenance Coordination Committee Annual Membership Search
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TMCC Report Memo
pdf 27K | Abstract | 01/19/2006 13:19
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Review of TMCC Annual Membership Search Presentation
pdf 42K | Abstract | 01/19/2006 13:19
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Board 11) Monthly Reports
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Financial Update (includes Year-End report)
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Monthly & Year-End Financial Report
pdf 124K | Abstract | 01/19/2006 13:20
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Regulatory Update
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Regulatory Update
pdf 46K | Abstract | 01/19/2006 13:44
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Regulatory Update Memo
pdf 49K | Abstract | 01/19/2006 13:44
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Technology Status Report
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Techology Status Report
pdf 64K | Abstract | 01/19/2006 13:44
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Market Monitoring Report
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Market Monitoring Report Memo
pdf 58K | Abstract | 01/19/2006 13:45
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Market Monitoring Report Presentation
pdf 32K | Abstract | 01/19/2006 13:45
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Operations Report
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Operations Detailed
pdf 155K | Abstract | 01/19/2006 13:45
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Operations Report Memo
pdf 27K | Abstract | 01/19/2006 13:45
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Market Performance Report
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Market Performance Report Memo
pdf 522K | Abstract | 01/19/2006 13:46
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Market Performance Report Presentation
pdf 93K | Abstract | 01/19/2006 13:46
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FERC Refund Report
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FERC Refund Memo
pdf 19K | Abstract | 01/19/2006 13:46
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Board 12) MRTU Program Status Update
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Revised MRTU Program Status Update
Updated due to changes in formatting and typo corrections
pdf 149K | Abstract | 01/23/2006 11:13
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