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Board of Governors Meeting 08-09 Sep 2008

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Board of Governors Final Meeting Minutes 08-09 Sep 2008
pdf 37K | Abstract | 10/29/2008 15:51
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

Board 3) CEO Report

080908 CEO Report - MEMO
pdf 56K | Abstract | 09/02/2008 12:48

Board 4) Decision on MRTU Budget and Briefing on MRTU

080908 Decisioin on MRTU Budget and Briefing on MRTU - MEMO
pdf 32K | Abstract | 09/02/2008 12:48
090908 Decision on MRTU Budget and Briefing on MRTU - PRESENTATION
pdf 107K | Abstract | 09/09/2008 09:25
080908 Decision on MRTU Budget and Briefing on MRTU - MOTION
    updated to include vote count
pdf 9K | Abstract | 09/10/2008 09:51
080908 Decision on MRTU - MOTION
pdf 51K | Abstract | 10/02/2008 16:03

Board 5) Decision on Iron Point Facility

080908 Decision on Iron Point Facility - MEMO
pdf 31K | Abstract | 09/09/2008 08:50
080908 Decision on Iron Point Facility - PRESENTATION
pdf 83K | Abstract | 09/09/2008 08:43

Board 6) Decision on Conditional Approval to Extend Existing Reliability Must-Run Contracts

080908 Decision on Conditional Approval to Extend Existing Reliability Must-Run Contracts - MEMO
pdf 43K | Abstract | 09/02/2008 12:53
080908 Decision on Conditional Approval to Extend Existing RMR Contracts - PRESENTATION
pdf 78K | Abstract | 09/09/2008 08:46
080908 Decision on Conditional Approval to Extend Existing RMR Contracts - MOTION
pdf 46K | Abstract | 10/02/2008 15:59

Board 7) ADR/Audit Committee Update

080908 ADR Audit - Acceptance of Revised FERC Form 1 - MEMO
pdf 23K | Abstract | 09/02/2008 13:56
080908 ADR Audit - Acceptance of Revised FERC Form 1 - FERC Form 1 PWC REPORT
pdf 2751K | Abstract | 09/02/2008 13:56
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
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
080908 Acceptance of Revised FERC Form 1- MOTION
pdf 9K | Abstract | 09/09/2008 15:18
080908 Acceptance of Audit of the Retirement Savings Benefits Plan for 2007 and 2006 - MOTION
pdf 9K | Abstract | 09/09/2008 15:18

Board 8) Market Performance Report

080908 Market Performance Report - June 2008 - REPORT
pdf 629K | Abstract | 09/03/2008 13:44
080908 Market Performance Report - July 2008 - REPORT
pdf 667K | Abstract | 09/03/2008 13:45

Board 9) Informational Reports

Board 9a) Operations Report

080908 Informational Report - Operations Report - MEMO
pdf 17K | Abstract | 09/02/2008 12:48
080908 Informational Report - Operations Report - Operations Highlights
pdf 107K | Abstract | 09/02/2008 12:48

Board 9b) Regulatory Report

080908 Informational Report - Regulatory Report - MEMO
pdf 84K | Abstract | 09/02/2008 12:48

Board 9c) Financial Report

080908 Informational Report - Financial Report - MEMO
pdf 90K | Abstract | 09/02/2008 12:48

Board 9d) Market Surveillance Committee Update

080908 Informational Report - Market Surveillance Committee Update - MEMO
pdf 27K | Abstract | 09/02/2008 12:48

Board 9e) Status of State and Federal Legislative Matters

080908 Informational Report - Status of State and Federal Legislative Matters - MEMO
pdf 31K | Abstract | 09/03/2008 13:35

Board 9f) Department of Market Monitoring Report

080908 Informational Report - Department of Market Monitoring Report - MEMO
pdf 42K | Abstract | 09/02/2008 12:48

Board 9g) Transmission Maintenance Coordination Committee Update

080908 Informational Report - Transmission Maintenance Coordination Committee Update - MEMO
pdf 165K | Abstract | 09/02/2008 12:48

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