Board of Governors meeting Dec 16-17, 2009

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Board 7d) Status of state and federal legislative matters

Board 4) Briefing on market initiatives release plan

Board 7e) Business Practice Manuals change management report

Board 7) Informational reports

Board 1) Public comment

Board 7c) Financial report

Board 5) Decision on reserve shortage scarcity pricing design

Board 7g) Market Surveillance Committee (MSC) update

Board 7b) Operations report

Board 7i) Department of Market Monitoring report

Board 7h) Transmission Maintenance Coordination Committee (TMCC) report

Board 6) Decision on FY2010 budget

Board 3) Decision on Alberhill substation project

Board 7f) Market performance report

Board 7a) Regulatory report

2 documents

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Title	Type	Posted
Board of Governors Meeting Minutes 16-17 Dec-2009 35.90 KB	Minutes	02/12/2010, 11:16 AM
Board of Governors Meeting Final Agenda 16-17 Dec 2009 32.20 KB	Agenda	12/14/2009, 9:47 AM
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