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Meeting documents
Board 3) CEO report
Board 4) appointment of audit committee chair and member
Board 5) decision on replacement requirement for scheduled generation outages
Board 6) decision on modifying rules for rescission of ancillary service capacity payment
Board 7) decision on approval of transmission elements less than $50 million
Board 8) briefing on flexible ramping capacity product
Board 9) briefing on local market power mitigation schedule delay
Board 10) briefing on renewable integration - operational requirements
Board 11) quarterly briefing on market performance
Board 12) acceptance of 401k audit
Board 13) decision on conditions for Inter-SC trades
Board 14) decision on 2012 capital project budget amendment
Board 15) Informational reports
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