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  • Board of Governors meeting 26-27 Mar 2009
    • Board 3) Appointment of ADR/Audit Committee Chair and Member
    • Board 4) CEO Report
    • Board 5) Decision on Standard Resource Adequacy Capacity Product and Resource Adequacy Must Offer Obligation
    • Board 6) Briefing on Market Redesign and Technology Upgrade (MRTU) Program
    • Board 1) Decision on 2009 - 2013 Strategic Plan
    • Board 2) Decision on Payment Acceleration
    • Board 3) Decision on Market Surveillance Committee Appointment
    • Board 4) Decision on Transmission Maintenance Coordination Committee Appointments
    • Board 5) ADR/Audit Committee Update
    • Board 6) Briefing on 2009 Transmission Plan
    • Board 7) Briefing on Client Survey and 2009 Business Improvement Plans
    • Board 8) Briefing on Corporate Governance
    • Board 9) Decision on Appeal regarding Response under Information Availability Policy
    • Board 10a) Regulatory Report
    • Board 10b) Financial Report
    • Board 10c) Status of State and Federal Legislative Matters
    • Board 10d) Market Surveillance Committee Update
    • Board 10e) Market Performance Report
    • Board 10f) Operations Report
    • Board 10g) 2008 Investment Performance Report
​

 

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