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Board of Governors Final Meeting Minutes 08-09 Sep 2008 pdf 37K | Abstract | 10/29/2008 15:51
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Board of Governors Meeting Final Agenda 08-09 Sep 2008 Minor change: correction of Agenda Item numbering pdf 43K | Abstract | 09/05/2008 09:38
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Board 3) CEO Report
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080908 CEO Report - MEMO pdf 56K | Abstract | 09/02/2008 12:48
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Board 4) Decision on MRTU Budget and Briefing on MRTU
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080908 Decisioin on MRTU Budget and Briefing on MRTU - MEMO pdf 32K | Abstract | 09/02/2008 12:48
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090908 Decision on MRTU Budget and Briefing on MRTU - PRESENTATION pdf 107K | Abstract | 09/09/2008 09:25
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080908 Decision on MRTU Budget and Briefing on MRTU - MOTION updated to include vote count pdf 9K | Abstract | 09/10/2008 09:51
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080908 Decision on MRTU - MOTION pdf 51K | Abstract | 10/02/2008 16:03
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Board 5) Decision on Iron Point Facility
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080908 Decision on Iron Point Facility - MEMO pdf 31K | Abstract | 09/09/2008 08:50
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080908 Decision on Iron Point Facility - PRESENTATION pdf 83K | Abstract | 09/09/2008 08:43
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Board 6) Decision on Conditional Approval to Extend Existing Reliability Must-Run Contracts
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080908 Decision on Conditional Approval to Extend Existing Reliability Must-Run Contracts - MEMO pdf 43K | Abstract | 09/02/2008 12:53
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080908 Decision on Conditional Approval to Extend Existing RMR Contracts - PRESENTATION pdf 78K | Abstract | 09/09/2008 08:46
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080908 Decision on Conditional Approval to Extend Existing RMR Contracts - MOTION pdf 46K | Abstract | 10/02/2008 15:59
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Board 7) ADR/Audit Committee Update
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080908 ADR Audit - Acceptance of Revised FERC Form 1 - MEMO pdf 23K | Abstract | 09/02/2008 13:56
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080908 ADR Audit - Acceptance of Revised FERC Form 1 - FERC Form 1 PWC REPORT pdf 2751K | Abstract | 09/02/2008 13:56
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080908 ADR Audit - Acceptance of the Audit of the Retirement Savings Benefit Plan for 2007 and 2006 - MEMO pdf 19K | Abstract | 09/02/2008 13:56
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080908 ADR Audit - Acceptance of the Audit of the Retirement Savings Benefit Plan for 2007 and 2006 - PWC REPORT pdf 109K | Abstract | 09/02/2008 13:56
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080908 Acceptance of Revised FERC Form 1- MOTION pdf 9K | Abstract | 09/09/2008 15:18
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080908 Acceptance of Audit of the Retirement Savings Benefits Plan for 2007 and 2006 - MOTION pdf 9K | Abstract | 09/09/2008 15:18
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Board 8) Market Performance Report
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080908 Market Performance Report - June 2008 - REPORT pdf 629K | Abstract | 09/03/2008 13:44
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080908 Market Performance Report - July 2008 - REPORT pdf 667K | Abstract | 09/03/2008 13:45
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Board 9) Informational Reports
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Board 9a) Operations Report
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080908 Informational Report - Operations Report - MEMO pdf 17K | Abstract | 09/02/2008 12:48
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080908 Informational Report - Operations Report - Operations Highlights pdf 107K | Abstract | 09/02/2008 12:48
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Board 9b) Regulatory Report
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080908 Informational Report - Regulatory Report - MEMO pdf 84K | Abstract | 09/02/2008 12:48
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Board 9c) Financial Report
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080908 Informational Report - Financial Report - MEMO pdf 90K | Abstract | 09/02/2008 12:48
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Board 9d) Market Surveillance Committee Update
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080908 Informational Report - Market Surveillance Committee Update - MEMO pdf 27K | Abstract | 09/02/2008 12:48
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Board 9e) Status of State and Federal Legislative Matters
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080908 Informational Report - Status of State and Federal Legislative Matters - MEMO pdf 31K | Abstract | 09/03/2008 13:35
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Board 9f) Department of Market Monitoring Report
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080908 Informational Report - Department of Market Monitoring Report - MEMO pdf 42K | Abstract | 09/02/2008 12:48
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Board 9g) Transmission Maintenance Coordination Committee Update
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080908 Informational Report - Transmission Maintenance Coordination Committee Update - MEMO pdf 165K | Abstract | 09/02/2008 12:48
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