Board of Governors meeting Oct 29, 2009

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Board 11h) Department of Market Monitoring report

Board 11c) Financial report

Board 1) Public comment

Board 8) Decision on extension of current grid management charge (GMC)s through 2010 with a modification to the market usage forward energy charge

Board 11j) FY2010 budget update

Board 11e) Business Practice Manuals change management report

Board 3) CEO report

Board 11i) Update on allocation of real-time imbalance energy offset charges and payments

Board 4) Briefing on 2009 -2011 market initiatives release plan

Board 11g) Market Surveillance Committee (MSC) update

Board 10) Briefing on iron point facility

Board 5) Decision on convergence bidding design

Board 9) Decision to modify board compensation

Board 11d) Status of state and federal legislative matters

Board 11b) Operations report

Board 11f) Market performance report

Board 11) General session informational reports

Board 7) Decision on outage and forecasting modifications for eligible intermittent resources

Board 11a) Regulatory report

Board 6) Briefing on results of reliability must-run (RMR) contract process for 2009

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Meeting Minutes 29-Oct-2009 64.55 KB	Minutes	12/30/2009, 10:25 AM
Board of Governors Meeting Final Agenda 29-Oct-2009 132.08 KB	Agenda	10/26/2009, 4:34 PM
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