Video index
1. Call General Session to Order and Announce
2. Notice of Public Comment
3. Consent Agenda
4. General Session Meeting Minutes
5. CEO Update
6. Summer 2022 Operational and Market Review
7. Independent Market Monitor (IMM) Report
8. TAC Report
9. Finance and Audit (F&A) Committee Report
10. Human Resources and Governance (HR&G) Committee Report
11. Reliability and Markets (R&M) Committee Report
12. Annual Membership Meeting Announcement
Convene Executive Session
Oct 18, 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
2. Notice of Public Comment
3. Consent Agenda
4. General Session Meeting Minutes
5. CEO Update
6. Summer 2022 Operational and Market Review
7. Independent Market Monitor (IMM) Report
8. TAC Report
9. Finance and Audit (F&A) Committee Report
10. Human Resources and Governance (HR&G) Committee Report
11. Reliability and Markets (R&M) Committee Report
12. Annual Membership Meeting Announcement
Convene Executive Session
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