Board of Governors meeting Sep 10-11, 2009

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

Board 5) Decision on ancillary services procurement in hour-ahead scheduling process

Board 7) Decision on modifying rules limiting supply bid pool in the integrated forward market

Board 7) Briefing on iron point facility

Board 8f) Business Practice Manuals (BPM) change management report

Board 5) Decision on conditional approval to extend existing reliability must-run (RMR) contracts for 2010

Board 8) General session informational reports

Board 8e) Transmission Maintenance Coordination Committee (TMCC) update

Board 6) Briefing on ISO markets

Board 8i) Department of Market Monitoring report

Board 8c) Financial report

Board 8a) Regulatory report

Board 6) Decision on proxy demand resource

Board 4) Decision on proposed amendment to large generator interconnection procedures

Board 8) Briefing on exceptional dispatch

Board 2) Decision on payment acceleration

Board 8b) Operations report

Board 3) Decision on interim allocation of real-time imbalance energy offset

Board 8h) Market Surveillance Committee (MSC) update

Board 8d) Status of state and federal legislative matters

Board 8g) Market performance report

Board 1) Public comment

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Meeting Minutes 10-11 Sep 2009 98.98 KB	Minutes	11/02/2009, 11:17 AM
Board of Governors Meeting Final Agenda 10-11 Sep 2009 30.13 KB	Agenda	09/08/2009, 11:56 AM
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