Board of Governors meeting Sep 8-9, 2008

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

Board 3) CEO report

Board 6) Decision on conditional approval to extend existing reliability must-run (RMR) contracts

Board 9c) Financial report

Board 8) Market performance report

Board 9a) Operations report

Board 9d) Market Surveillance Committee (MSC) update

Board 9b) Regulatory report

Market monitoring report September 2008

Board 9) Informational reports

Board 7) Alternative Dispute Resolution (ADR)/Audit Committee update

Board 5) Decision on iron point facility

Board 4) Decision on market redesign and technology upgrade (MRTU) budget and briefing on market redesign and technology upgrade (MRTU)

Board 9e) Status of state and federal legislative matters

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Final Meeting Minutes 08-09 Sep 2008 36.68 KB	Minutes	10/29/2008, 3:51 PM
Board of Governors Meeting Final Agenda 08-09 Sep 2008 42.79 KB	Agenda	09/05/2008, 9:38 AM
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