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Board of Governors meeting Dec 15-16, 2011
Agenda and general session minutes
Board 3) CEO report
Board 4) Decision on 2012 - 2016 Strategic Plan
Board 5) Decision on renewable integration market and product review
Board 6) Decision on default operations and maintenance costs
Board 7) Decision on penalty allocation tariff amendment
Board 8) Decision on participating transmission owner application - Citizens Sunrise Transmission
Board 9) Decision on FY2012 Budget
Board 10) Acceptance of 2011 Operations Audit
Board 11) Briefing on issuance of 2011 SSAE 16 and scope of 2012 SSAE 16
Board 12) Quarterly briefing on market performance
Board 13) Informational reports
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