Board of Governors meeting Jan 28-29, 2008

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Board 13c) Financial report

Board 10) Alternative Dispute Resolution (ADR)/Audit Committee update

Board 9) Decision on reimbursement resolution and briefing on 2008 proposed bond issuance

Decision on bid mitigation for exceptional dispatches under market redesign and technology upgrade (MRTU)

Board 7) Decision on interim capacity procurement mechanism

Board 13d) Status of state and federal legislative affairs

Board 1) Recognition of departing governor

Board 8) Decision on congestion revenue rights (CRR) contingency plan

Board 13a) Operations report

Board 13b) Regulatory update

Board 13f) Market Surveillance Committee (MSC) report

Board 12) Market performance report

Board 4) CEO report

Board 13e) Transmission Maintenance Coordination Committee (TMCC) candidate search update

Board 5) Briefing on market redesign and technology upgrade (MRTU)

Board 11) Briefing on 2008 transmission plan

Public comment submittals

Board 13) Informational reports

3 documents

3 of 3 results

Title	Type	Posted
Board of Governors Meeting Minutes 28-29 Jan 2008 73.40 KB	Minutes	03/28/2008, 11:40 AM
Board of Governors Meeting Final Agenda - Revised 28-29 Jan 2008 46.58 KB	Agenda	01/28/2008, 9:49 AM
080128 ADR/Audit - Acceptance of Review of Code of Conduct Certification Process - PWC Report 109.85 KB	Report	01/22/2008, 1:05 PM
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