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Board of Governors meeting May 16-17, 2012
Agenda and general session minutes
Board 1) Public comment
Board 3) CEO report
Board 4) Decision on regulatory must-take generation scheduling priority
Board 5) Decision on commitment cost refinements
Board 6) Decision on resource adequacy deliverability for distributed generation
Board 7) Decision on dispatch priority of operating reserves
Board 8) Briefing on cost allocation guiding principles
Board 9) Acceptance of audit of financial statements and FERC Form 1
Board 10) Briefing on scope of 2012 operations audit
Board 11) Briefing on renewable generation in the ISO generator interconnection queue
Board 12) Briefing by Department of Market Monitoring
Board 13) Informational reports
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