Board of Governors meeting Mar 26-27, 2009

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Board 10f) Operations report

Board 5) Alternative Dispute Resolution (ADR)/Audit Committee update

Board 1) Decision on 2009-2013 strategic plan

Board 10a) Regulatory report

Board 8) Briefing on corporate governance

Board 10d) Market Surveillance Committee (MSC) update

Board 6) Briefing on market redesign and technology upgrade (MRTU) program

Board 5) Decision on standard resource adequacy capacity product and resource adequacy must offer obligation

Board 7) Briefing on client survey and 2009 business improvement plans

Board 10e) Market performance report

Board 3) Appointment of Alternative Dispute Resolution (ADR)/Audit Committee chair and member

Board 6) Briefing on 2009 transmission plan

Board 10c) Status of state and federal legislative matters

Board 9) Decision on appeal regarding response under information availability policy

Board 4) CEO report

Board 4) Decision on Transmission Maintenance Coordination Committee (TMCC) appointments

Board 2) Decision on payment acceleration

Board 10g) 2008 investment performance report

Board 3) Decision on Market Surveillance Committee (MSC) appointment

Board 10b) Financial report

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Meeting Minutes 26-27 Mar 2009 91.91 KB	Minutes	05/20/2009, 10:38 AM
Board of Governors Meeting Final Agenda 26-27 Mar 2009 36.91 KB	Agenda	03/24/2009, 1:21 PM
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