Board of Governors meeting May 18-19, 2011

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Board 6) Decision on 2012 grid management charge (GMC) rate design

Board 9) Decision on Transmission Maintenance Coordination Committee (TMCC) appointments

Board 6) Briefing on market initiatives release plan

Board 9a) Regulatory report

Board 7) Decision on Federal Energy Regulatory Commission (FERC) order 741 credit reforms in organized wholesale electric markets

Board 3) Decision on dynamic transfers

Board 9i) Compliance Committee update

Board 9c) Financial report

Board 9j) Annual investment report

General session May 19, 2011

Board 9e) Market performance report

Board 9f) Business Practice Manuals change management report

Board 2) Election of board chair

Board 10) Briefing on 2011 summer loads and resources assessment

Board 4) CEO report

Board 7) Department of Market Monitoring update

Board 8) Decision on 2010/2011 ISO transmission plan

Board 9d) Status of state and federal legislative matters

General session May 18, 2011

Board 9h) Transmission Maintenance Coordination Committee (TMCC) update

Board 9b) Operations report

Board 2) Decision on data release phase three

Board 8) Briefing on market performance

Board 4) Acceptance of audit of financials and Federal Energy Regulatory Commission (FERC) form one

Board 9g) Market Surveillance Committee (MSC) update

Board 9) Informational reports

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Meeting Minutes May 18-19, 2011 81.10 KB	Minutes	07/14/2011, 4:50 PM
Final Board of Governors Meeting Agenda May 18-19, 2011 89.31 KB	Agenda	06/16/2011, 11:43 AM
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