Board of Governors meeting Jul 20, 2009

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Board 6) Alternative dispute resolution//Audit Committee update

Board 9c) Financial report

Board 9d) Status of state and federal legislative matters

Board 1) Public comment

Board 9a) Regulatory report

Board 9i) Department of Market Monitoring report

Board 8) Briefing on once-through cooling

Board 3) CEO report

Board 7) Briefing on status of transmission projects

Board 5) Decision on proposed new market tariff modifications

Board 9g) Market performance report

Board 4) Briefing on ISO markets

Board 9e) Business Practice Manuals (BPM) change management report

Board 9) General session informational reports

Board 9f) Renewable energy transmission initiative (RETI) update

Board 9h) Market Surveillance Committee (MSC) update

Board 9b) Operations report

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Meeting Minutes 20-Jul-2009 66.33 KB	Minutes	09/14/2009, 2:24 PM
Board of Governors Meeting - Final Agenda 20-Jul-2009 33.12 KB	Agenda	07/16/2009, 3:53 PM
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