Board of Governors meeting Mar 27-28, 2019

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Board 5) Election of Board of Governors chair and vice chair

Board 7) Decision on proposed revisions to decisional classification rules

Board 1) Public comment

Board 8) Briefing on Energy Imbalance Market (EIM) governance review process next steps

Board 14) Decision on Audit Committee membership

Board 9) Decision on local market power mitigation enhancements proposal

Board 11) Decision on reliability must-run (RMR) and capacity procurement mechanisms enhancements proposal

Board 10) Decision on consent agenda

Board 13) Decision on investment policy

Board 4) Decision on Market Surveillance Committee (MSC) member reappointment

Board 3) CEO report

Board 15) Informational reports

Board 12) Decision on ISO 2018-2019 transmission plan

3 documents

3 of 3 results

Title	Type	Posted
Final Board of Governors General Session Minutes - Mar 27, 2019 68.85 KB	Minutes	05/22/2019, 2:19 PM
Audio - Board of Governors Meeting - Mar 27, 2019 356.27 MB	Audio	04/24/2019, 3:54 PM
Revised Final Agenda - Board of Governors Meeting Mar 27-28, 2019 43.56 KB	Agenda	03/25/2019, 2:18 PM
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