Board of Governors meeting Dec 17-18, 2014

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Board 9) Audit Committee update

Board 6) Decision on pricing enhancements proposal

Board 3) CEO report

Board 11) Briefing on market performance

Board 10) Decision on modifications to the Audit Committee charter

Board 1) Public comment

Board 12) Informational reports

Board 4) Energy Imbalance Market (EIM) Transitional Committee chair report

Board 5) Decision on harry Allen-Eldorado transmission project

Board 8) Decision on FY2015 budget

Board 7) Briefing on commitment costs policy initiative

3 documents

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Title	Type	Posted
Audio - Board of Governors Meeting - Dec18, 2014 168.84 MB		05/25/2017, 11:25 AM
Final Board of Governors General Session Minutes - Dec 17-18, 2014 55.71 KB	Minutes	02/06/2015, 2:07 PM
Final Agenda - Board of Governors Meeting - Dec 17-18, 2014 38.27 KB	Agenda	12/15/2014, 3:12 PM
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