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  • Board of Governors meeting 25-26 Mar 2010
    • Board 1) Public Comment
    • Board 4) Appointment of ADR/Audit Committee Chair and Member
    • Board 5) CEO Report
    • Board 6) Decision on 2010 - 2014 Strategic Plan
    • Board 7) Briefing on Market Initiatives Release Plan
    • Board 8) Briefing on Market Performance
    • Board 9) Decision on Participation of Non-Generator Resources in ISO Ancillary Services Markets
    • Board 10) Decision on Credit Policies Affecting Congestion Revenue Rights
    • Board 11) Decision on Investment Policy
    • Board 12) Decision on Market Surveillance Committee Appointment
      General Session March 26, 2010: 9:45 a.m. – 12:00 p.m.
    • Board 2) ADR/Audit Committee Update - Acceptance of 2009 Operations Review
    • Board 3) Decision on Fresno Reliability Transmission Projects
    • Board 4) Briefing on 2010 Transmission Plan
    • Board 5) Decision on Corporate Policies
    • Board 5.a Board Selection Policy
    • Board 5.b Open Meeting Policy
    • Board 5.c Employees Code of Conduct and Ethical Principles
    • Board 5.d Governors Code of Conduct and Ethical Principles
    • Board 5.e Compliance and Ethics Program Policy
    • Board 5.f Information Availability Policy
    • Board 5.g Bylaws
    • Board 5.h Corporate Governance Principles
    • Board 6) Decision on Transmission Maintenance Coordination Committee Appointments
    • Board 7) Informational Reports
    • Board 7a. Regulatory Report
    • Board 7b. Operations Report
    • Board 7c. Financial Report
    • Board 7d. Status of State and Federal Legislative Matters
    • Board 7e. Market Performance Report
    • Board 7f. Business Practice Manuals Change Management Report
    • Board 7g. Investment Performance Report
    • Board 7h. Market Surveillance Committee Update
    • Board 7i. Department of Market Monitoring Report