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Board of Governors meeting 26-27 Mar 2008
Board of Governors Final Meeting Minutes 26-Mar-2008
5/23/2008 13:39
Board of Governors Meeting Final Agenda 26-27 Mar 2008
3/24/2008 15:20
Board 1) Public Comment
Board 3) CEO Report
Board 4) Decision on 2008 - 2012 Strategic Plan
Board 5) Briefing on MRTU
Board 6) Decision on Design Development Phase of Proposed New Facility
Board 7) Briefing on 2007 Client Survey Results
Board 8) Decision on Participating Transmission Owner Application of Startrans IO, LLC
Board 9) Briefing on Generation Interconnection Process Reform Initiative
Board 10) Decision on 2008 Bond Issuance and Facility Reimbursement Resolution
Board 11) Decision on Transitional Capacity Procurement Mechanism
Board 12) Decision on Transmission Maintenance Coordination Committee Appointments
Board 13) Decision on Market Surveillance Committee Chair Appointment
Market Monitoring Report - March 2008
Board 15) Market Performance Report
Board 16) Informational Reports
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