Board of Governors meeting Mar 26-27, 2008

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Board 3) CEO report

Board 9) Briefing on generation interconnection process reform initiative

Board 13) Decision on Market Surveillance Committee (MSC) chair appointment

Market monitoring report March 2008

Board 15) Market performance report

Board 16b) Regulatory report

Board 16c) Financial report

Board 16g) Investment compliance report

Board 16e) Transmission Maintenance Coordination Committee (TMCC) update

Board 6) Decision on design development phase of proposed new facility

Board 16a) Operations report

Board 8) Decision on participating transmission owner application of Startrans IO, LLC

Board 1) Public comment

Board 11) Decision on transitional capacity procurement mechanism

Board 16f) Market Surveillance Committee (MSC) update

Board 16) Informational reports

Board 10) Decision on 2008 bond issuance and facility reimbursement resolution

Board 12) Decision on Transmission Maintenance Coordination Committee (TMCC) appointments

Board 16d) Status of state and federal legislative matters

Board 7) Briefing on 2007 client survey results

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

Board 4) Decision on 2008-2012 strategic plan

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Final Meeting Minutes 26-Mar-2008 93.12 KB	Minutes	05/23/2008, 1:39 PM
Board of Governors Meeting Final Agenda 26-27 Mar 2008 48.76 KB	Agenda	03/24/2008, 3:20 PM
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