Video index
1. Call General Session to Order and Announce Proxies
2. Notice of Public Comment, if Any
3. Consent Agenda
4. April 28, 2022 General Session Meeting Minutes
5. 2023 ERCOT Board Meeting and Annual Meeting Schedule
6. CEO Update
7. 2022 Summer Outlook
8. Independent Market Monitor (IMM) 2021 State of the Market Report for the ERCOT Electricity Markets
9. TAC Report
10. Board-Tabled Revision Requests
11. Approval of Methodology for Calculating Maximum Daily Resource Planned Outage Capacity
12. Finance and Audit (F&A) Committee Report
13. Human Resources and Governance (HR&G) Committee Report
14. Reliability and Markets (R&M) Committee Report
Convene Executive Session
16. Vote on Matters from Executive Session
Jun 21, 2022 Board of Directors Meeting
Full agenda
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Video Index
Full agenda
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1. Call General Session to Order and Announce Proxies
2. Notice of Public Comment, if Any
3. Consent Agenda
4. April 28, 2022 General Session Meeting Minutes
5. 2023 ERCOT Board Meeting and Annual Meeting Schedule
6. CEO Update
7. 2022 Summer Outlook
8. Independent Market Monitor (IMM) 2021 State of the Market Report for the ERCOT Electricity Markets
9. TAC Report
10. Board-Tabled Revision Requests
11. Approval of Methodology for Calculating Maximum Daily Resource Planned Outage Capacity
12. Finance and Audit (F&A) Committee Report
13. Human Resources and Governance (HR&G) Committee Report
14. Reliability and Markets (R&M) Committee Report
Convene Executive Session
16. Vote on Matters from Executive Session
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