Board of Governors meeting Dec 15-16, 2010

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Board 11d) Status of state and federal legislative matters

Board 6) Decision on 2011 budget

Board 5) Decision on Market Surveillance Committee (MSC) appointments

Board 4) Decision on 2011-2015 strategic plan

Board 11e) Market performance report

Board 3) CEO report

Board 11i) Federal Energy Regulatory Commission (FERC) form three q

Board 11a) Regulatory report

Board 11f) Business Practice Manuals change management report

Board 7) Briefing on transmission plan

Board 11g) Compliance Committee update

Board 11b) Operations report

Board 11j) Transmission Maintenance Coordination Committee (TMCC) update

Board 9) Acceptance of 2010 operations review

Board 11h) Market Surveillance Committee (MSC) update

Board 11) Informational reports

Board 11c) Financial report

Board 8) Briefing on market initiatives release plan

Board 10) Briefing on issuance of 2010 statistical analysis software (SAS) 70 and scope of 2011 standards for attestation engagements (SSAE)

2 documents

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Title	Type	Posted
Board of Governors Meeting Minutes Dec 15, 2010 133.95 KB	Minutes	02/04/2011, 8:42 AM
Final Agenda - Board of Governors Meeting 15-16 Dec 2010 31.21 KB	Agenda	12/13/2010, 1:16 PM
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