Board of Governors meeting May 21-23, 2008

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

Board 16a) Operations report

Board 1) Public comment

Board 4) Market redesign and technology upgrade (MRTU) briefing

Board 14) Alternative Dispute Resolution (ADR)/Audit Committee update

Board 16d) Status of state and federal legislative matters

Board 16e) Compliance Committee update

Board 6) Decision on Atlantic-Lincoln transmission project

Board 16) Informational reports

Board 16f) Market monitoring report May 2008

Board 16b) Regulatory report

Board 12) Decision on outage and availability reporting

Board 7) Decision on assignment of revenue requirement for Startrans Mead Facilities

Board 16c) Financial report

Board 10) Decision on congestion revenue rights (CRR) enhancements

Board 11) Decision on dropping the December bidding rule

Board 3) CEO report

Board 9) Decision on exceptional dispatch

Board 15) Market performance report

Board 8) Decision on integrated balancing authority area proposal

Board 5) Decision on Palermo-Rio OSO 115 KV line re-construction project

Board 16g) Market Surveillance Committee (MSC) update

Board 13) Decision to ratify current board compensation

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Meeting Minutes 21-May-2008 123.92 KB	Minutes	07/10/2008, 2:17 PM
Board of Governors Meeting Final Agenda 21-23 May 2008 139.22 KB	Agenda	05/19/2008, 4:24 PM
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