Board of Governors meeting Mar 25-26, 2010

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Board 3) Decision on Fresno reliability transmission projects

Board 5e) Compliance and ethics program policy

Board 5d) Governors code of conduct and ethical principles

Board 2) Alternative Dispute Resolution (ADR)/Audit Committee update acceptance of 2009 operations review

Board 4) Briefing on 2010 transmission plan

Board 9) Decision on participation of non-generator resources in ISO ancillary services markets

Board 5) Decision on corporate policies

Board 7e) Market performance report

Board 5b) Open meeting policy

Board 7c) Financial report

Board 1) Public comment

Board 8) Briefing on market performance

Board 7) Briefing on market initiatives release plan

Board 6) Decision on Transmission Maintenance Coordination Committee (TMCC) appointments

Board 7g) Investment performance report

Board 7d) Status of state and federal legislative matters

Board 7) Informational reports

Board 7f) Business Practice Manuals change management report

Board 7h) Market Surveillance Committee (MSC) update

Board 5c) Employees code of conduct and ethical principles

Board 6) Decision on 2010-2014 strategic plan

Board 5h) Corporate governance principles

Board 5a) Board selection policy

Board 7b) Operations report

Board 12) Decision on Market Surveillance Committee (MSC) appointment

Board 5g) Bylaws

Board 10) Decision on credit policies affecting congestion revenue rights (CRR)

Board 7a) Regulatory report

Board 5f) Information availability policy

Board 5) CEO report

Board 11) Decision on investment policy

Board 4) Appointment of Alternative Dispute Resolution (ADR)/Audit Committee chair and member

Board 7i) Department of Market Monitoring report

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Meeting Minutes 25-26 Mar 2010 62.64 KB	Minutes	05/26/2010, 2:23 PM
Board of Governors Meeting Agenda 25-26 Mar 2010 84.82 KB	Agenda	03/22/2010, 3:56 PM
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