Board of Governors meeting Nov 1-2, 2010

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Board 17b) Operations report

Board 17f) Business Practice Manuals change management report

Board 17d) Status of state and federal legislative matters

Board 2) Decision on Audit Committee structure

Board 16) Acceptance of audit of the ISO retiree medical plan

Board 5) Decision on reliability demand response product

Board 17i) Briefing on principles, policies, and standards

Board 12) Briefing on transmission queue projects and the American Recovery and Reinvestment Act projects presentation

Board 17c) Financial report

Board 17) Informational reports

Board 4) Decision on modifications to capacity procurement mechanism and exceptional dispatch

Board 13) Briefing on market initiatives release plan

Board 14) Briefing on market performance

Board 17g) Department of Market Monitoring report

Board 17e) Market performance report

Board 17h) Market Surveillance Committee (MSC) update

Board 15) Briefing on scope of financial audit

Board 11) Briefing on results of the reliability must-run (RMR) contract extensions for 2011

Board 10) Decision on Market Surveillance Committee (MSC) and Transmission Maintenance Coordination Committee (TMCC) charters

Board 17a) Regulatory report

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Meeting Minutes Nov 01-02, 2010 120.88 KB	Minutes	12/20/2010, 2:08 PM
Final Agenda - Board of Governors Meeting 01-02 Nov 2010 31.58 KB	Agenda	10/29/2010, 10:21 AM
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