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Board of Trustees (BOT)

Agenda Items - May 9, 2012 - Arlington, VA

Schedule of Future Meetings

Agendas, Highlights, and Minutes - 2012
File Type Size Date Description
Acrobat 1, 978 KB 05/18/2012 Board of Trustees Conference Call Agenda -- May 24, 2012
Acrobat 2,609 KB 03/08/2012 Board of Trustees Conference Call Agenda -- March 14, 2012
Acrobat 1,736 KB 2/16/2012 Board of Trustees Conference Call Agenda -- February 23, 2012
Acrobat
Acrobat
Acrobat		 4,468 KB
1,106 KB
3,928 KB		 04/21/2012 Board of Trustees Meeting Agenda -- February 9, 2012
Policy Input -- February 2012
Presentations -- February 9, 2012
Acrobat 422 KB 2/1/2012 Board of Trustees Conference Call Minutes -- January 18, 2012
Acrobat 530 KB 1/12/2012 Board of Trustees Conference Call Agenda -- January 18, 2012
Agendas, Highlights, and Minutes - 2011
Acrobat 415 KB 1/16/11 Board of Trustees Conference Call Minutes -- November 22, 2011
Acrobat 611 KB 11/16/11 Board of Trustees Conference Call Agenda -- November 22, 2011
Acrobat 345 KB 1/16/11 Board of Trustees Conference Call Minutes -- November 18, 2011
Acrobat 506 KB 11/16/11 Board of Trustees Conference Call Agenda -- November 18, 2011
Acrobat 625 KB  1/16/11 Board of Trustees Meeting Minutes -- November 3, 2011
Acrobat 4,038 KB 10/19/11  Board of Trustees Meeting Agenda -- November 3, 2011
Acrobat 578 KB 09/30/11 Board of Trustees Meeting Minutes -- August 4, 2011
Acrobat 8,468 KB 08/04/11 Board of Trustees Meeting Agenda -- August 4, 2011
Acrobat 939 KB 07/21/11 Board of Trustees Conference Call Draft Minutes -- May 24, 2011
Acrobat 451 KB 05/19/11 Board of Trustees Conference Call Agenda -- May 24, 2011
Acrobat 8,105 KB 07/21/11 Board of Trustees Meeting Minutes -- May 11, 2011
Acrobat 9,421 KB 05/11/11 Board of Trustees Meeting Agenda -- May 11, 2011
Acrobat 926 KB 05/19/11 Board of Trustees Conference Call Minutes -- March 10, 2011
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Acrobat

Acrobat


Acrobat
 1,047 KB

1,415 KB

83 KB


111 KB
 03/07/11

03/07/11

03/09/11


03/09/11
 Board of Trustees Conference Call Agenda -- March 10, 2011

Agenda Item 1c Attachment

Agenda Item 1a & 1d Supplemental Material - Update to Ballot Results for Reliability Standards Development Plan and Proposed PRC-023-2 Reliability Standard

Agenda Item 1d Supplemental Material - Summary of Comments on Proposed Changes to Section 1700 of the NERC Rules of Procedure - Challenges to Determinations
Acrobat 3,603 KB 04/27/11 Board of Trustees Meeting Minutes -- February 17, 2011
Acrobat 15,377 KB 04/27/11 Board of Trustees Meeting Agenda -- February 17, 2011
Acrobat 2,066 KB 02/07/11 Board of Trustees Conference Call Minutes -- January 24, 2011
Acrobat 1,313 KB 01/20/11 Board of Trustees Conference Call -- January 24, 2011
Acrobat 3,167 KB 01/20/11 Board of Trustees Action Without a Meeting Minutes -- January 7, 2011
Acrobat 165 KB 01/20/11 Board of Trustees Action Without a Meeting -- January 7, 2011
Agendas, Highlights, and Minutes - 2010
Acrobat 175 KB 12/22/10 Report to Member Representatives Committee from Board of Trustees Nominating Committee -- December 20, 2010
Acrobat 535 KB 01/20/11 Board of Trustees Conference Call Minutes -- December 16, 2010
Acrobat 1,045 KB 12/14/10 Board of Trustees Conference Call -- December 16, 2010
Acrobat 500 KB 12/14/10 Board of Trustees Conference Call Minutes -- November 19, 2010
Acrobat 594 KB 11/16/10 Board of Trustees Conference Call -- November 19, 2010
Acrobat 7,740 KB 01/20/11 Board of Trustees Meeting Minutes -- November 4, 2010
Acrobat 2,576 KB 10/20/10 Board of Trustees Meeting Agenda -- November 4, 2010
Acrobat 147 KB 10/26/10 Board of Trustees Action Without a Meeting -- October 25, 2010
Acrobat 415 KB 10/19/10 Board of Trustees Conference Call Minutes -- October 15, 2010
Acrobat 176 KB 10/05/10 Board of Trustees Conference Call Agenda -- October 15, 2010
Acrobat 2,045 KB 08/17/10 Board of Trustees Action Without a Meeting Minutes -- August 16, 2010
Acrobat 69 KB 08/12/10 Board of Trustees Action Without a Meeting -- August 12, 2010
Acrobat 143 KB 08/10/10 Board of Trustees Meeting Summary - Toronto - August 5, 2010
Acrobat 4,178 KB 10/25/10 Board of Trustees Meeting Minutes -- August 5, 2010
Acrobat 5,449 KB 07/21/10 Board of Trustees Meeting Agenda -- August 5, 2010
Acrobat 1,447 KB 07/15/10 Board of Trustees Action Without a Meeting Minutes -- July 6, 2010
Acrobat 92 KB 07/02/10 Board of Trustees Action Without a Meeting -- July 2, 2010
Acrobat 729 KB 07/19/10 Board of Trustees Conference Call Minutes -- July 14, 2010
Acrobat 228 KB 07/06/10 Board of Trustees Conference Call Agenda -- July 14, 2010
Acrobat 2,771 KB 06/14/10 Board of Trustees Action Without a Meeting Minutes -- June 11, 2010
Acrobat 266 KB 06/09/10 Board of Trustees Action Without a Meeting -- June 9, 2010
Acrobat 990 KB 07/19/10 Board of Trustees Conference Call Minutes -- June 11, 2010
Acrobat 756 KB 06/09/10 Board of Trustees Conference Call Agenda -- June 11, 2010
Acrobat 132 KB 05/17/10 Highlights - May MRC/BOT Meetings -- Baltimore, MD
Acrobat 1,205 KB 05/25/10 Board of Trustees Action Without a Meeting Minutes -- May 18, 2010
Acrobat 84 KB 05/14/10 Board of Trustees Action Without a Meeting -- May 14, 2010
Acrobat 647 KB 07/19/10 Board of Trustees Conference Call Minutes -- May 17, 2010
Acrobat 206 KB 05/13/10 Board of Trustees Conference Call Agenda -- May 17, 2010
Acrobat 3,309 KB 07/21/10 Board of Trustees Meeting Minutes -- May 12, 2010
Acrobat 7,438 KB 05/07/10 Board of Trustees Meeting Agenda -- May 12, 2010
Acrobat 1,029 KB 04/30/10 Board of Trustees Conference Call Minutes -- April 16, 2010
Acrobat
Acrobat		 1,597 KB
483 KB		 04/13/10
04/14/10		 Board of Trustees Conference Call Agenda -- April 16, 2010
Agenda Item 3 Background Materials
Acrobat 1,032 KB 04/01/10 Board of Trustees Action Without a Meeting Minutes -- April 1, 2010
Acrobat 169 KB 03/30/10 Board of Trustees Action Without a Meeting -- March 30, 2010
Acrobat 3,347 KB 04/30/10 Board of Trustees Meeting Minutes -- February 16, 2010
Acrobat 269 KB 02/4/10 Board of Trustees Meeting Agenda -- February 16, 2010
Acrobat 157 KB 02/22/10 Highlights - February MRC/BOT Meetings -- Phoenix, AZ
Acrobat 897 KB 01/28/10 Board of Trustees Action Without a Meeting Minutes -- January 8, 2010
Acrobat 293 KB 01/06/10 Board of Trustees Action Without a Meeting -- January 6, 2010
Agendas, Highlights, and Minutes - 2009
File Type Size Date Description
Acrobat 1,286 KB 01/18/09 Board of Trustees Action Without a Meeting Minutes -- December 22, 2009
Acrobat 80 KB 12/21/09 Board of Trustees Action Without a Meeting -- December 21, 2009
Acrobat 851 KB 12/22/09 Board of Trustees Conference Call Minutes -- December 16, 2009
Acrobat 71 KB 12/04/09 Board of Trustees Conference Call Agenda -- December 16, 2009
Acrobat
(REPORT)		 840 KB
Link		 12/22/09 Board of Trustees Conference Call Minutes -- November 19, 2009
2009/2010 Winter Reliability Assessment
Acrobat 71 KB 11/16/09 Board of Trustees Conference Call Agenda -- November 19, 2009
Acrobat 5,210 KB 01/29/10 Board of Trustees Meeting Minutes -- November 5, 2009
Acrobat 7,031 KB 01/29/10 Board of Trustees Meeting Agenda -- November 5, 2009
Acrobat 389 KB 10/28/09 Technical Conference on Interpretation of Standards Agenda -- November 4, 2009
Acrobat 1,385 KB 10/26/09 Board of Trustees Conference Call Minutes -- October 16, 2009
Acrobat 974 KB 10/07/09 Board of Trustees Conference Call Agenda -- October 16, 2009
Acrobat 1,320 KB 09/15/09 Board of Trustees Action Without a Meeting Minutes -- September 14, 2009
Acrobat 398 KB 09/14/09 Board of Trustees Action Without a Meeting -- September 11, 2009
Acrobat 1,937 KB 10/26/09 Board of Trustees Meeting Minutes -- August 5, 2009
Acrobat 1,299 KB 10/26/09 Board of Trustees Meeting Agenda -- August 5, 2009
Acrobat 868 KB 08/12/09 Board of Trustees Action Without a Meeting Minutes -- July 23, 2009
Acrobat 138 KB 07/24/09 Board of Trustees Action Without a Meeting -- July 23, 2009
Acrobat
Attachment		 611 KB 08/10/09 Board of Trustees Conference Call Minutes -- July 13, 2009
Acrobat 1,639 KB 07/08/09 Board of Trustees Action Without a Meeting Minutes -- July 5, 2009
Acrobat 1,298 KB 07/08/09 Board of Trustees Action Without a Meeting Minutes -- June 29, 2009
Acrobat
Attachment		 167 KB 07/06/09 Board of Trustees Conference Call Agenda -- July 13, 2009
Acrobat 109 KB 07/03/09 Board of Trustees Action Without a Meeting -- July 2, 2009
Acrobat 506 KB 06/18/09 Board of Trustees Action Without a Meeting -- June 25, 2009
Acrobat 1,960 KB 06/24/09 Board of Trustees Action Without a Meeting Minutes -- June 19, 2009
Acrobat 46 KB 06/18/09 Board of Trustees Action Without a Meeting -- June 17, 2009
Acrobat 638 KB 06/04/09 Board of Trustees Action Without a Meeting Minutes -- June 3, 2009
Acrobat 144 KB 06/04/09 Board of Trustees Action Without a Meeting -- May 30, 2009
Acrobat 1,177 KB 08/10/09 Board of Trustees Meeting Minutes -- May 6, 2009
Acrobat 99 KB 04/30/09 Board of Trustees Meeting Agenda -- May 6, 2009
Acrobat 3,376 KB 05/13/09 Policy Input Submitted for the Board of Trustees Meeting -- May 6, 2009
Acrobat 661 KB 05/08/09 Board of Trustees Conference Call Agenda -- May 12, 2009
Acrobat 245 KB 04/22/09 Board of Trustees Conference Call Minutes -- April 2, 2009
Acrobat 246 KB 03/26/09 Board of Trustees Conference Call Agenda -- April 2, 2009
Zip 1,930 KB 05/13/09 Board of Trustees Meeting Presentations -- February 10, 2009
Acrobat 1,154 KB 04/20/09 Board of Trustees Meeting Minutes -- February 10, 2009
Acrobat 4,047 KB 02/01/09 Board of Trustees Meeting Agenda -- February 10, 2009
Agendas, Highlights, and Minutes - 2008
File Type Size Date Description
Acrobat 200 KB 1/7/09 Board of Trustees Conference Call Minutes -- December 12, 2008
Acrobat 642 KB 12/8/08 Board of Trustees Conference Call Agenda -- December 12, 2008
Acrobat 225 KB 1/22/09 Board of Trustees Conference Call Minutes -- November 13, 2008
Acrobat 475 KB 11/10/08 Board of Trustees Conference Call Agenda -- November 13, 2008
Acrobat 1460 KB 1/22/09 Board of Trustees Meeting Minutes -- October 29, 2008
Zip 2.57 MB 10/31/08 Board of Trustees Meeting Presentations -- October 29, 2008
Acrobat 199 KB 1/2/09 Board of Trustees Conference Call Minutes -- October 17, 2008
Acrobat 365 KB 10/14/08 Board of Trustees Conference Call Agenda -- October 17, 2008
Acrobat 357 KB 10/01/08 Board of Trustees Action Without a Meeting Minutes -- September 29, 2008
Acrobat 89 KB 10/01/08 Board of Trustees Action Without a Meeting -- September 29, 2008
Acrobat 852 KB 10/01/08 Board of Trustees Action Without a Meeting Minutes -- September 8, 2008
Acrobat 300 KB 10/01/08 Board of Trustees Action Without a Meeting -- September 8, 2008
Acrobat 155 KB 09/18/08 Board of Trustees Conference Call Minutes -- August 26, 2008
Acrobat 650 KB 08/21/08 Board of Trustees Conference Call Agenda -- August 26, 2008
Acrobat 1,731 KB 09/18/08 Board of Trustees Action Without a Meeting Minutes -- August 8, 2008
Acrobat 466 KB 08/11/08 Board of Trustees Action Without a Meeting -- August 8, 2008
Zip 4 MB 08/11/08 Board of Trustees Meeting Presentations -- July 30, 2008
Acrobat 2 MB 9/18/08 Board of Trustees Minutes -- July 29, 2008 (Montreal)
Acrobat

1,082 KB

 07/15/08 Board of Trustees Complete Agenda Package -- July 29, 2008 (Montreal, Quebec)
Acrobat

200 KB

 09/18/08 Board of Trustees Conference Call Minutes -- July 15, 2008
Acrobat

7,583 KB

 07/10/08 Board of Trustees Conference Call Agenda -- July 15, 2008
Acrobat

753 KB

 09/18/08 Board of Trustees Action Without a Meeting Minutes -- June 24, 2008
Acrobat

237 KB

 06/24/08 Board of Trustees Action Without a Meeting -- June 24, 2008
Acrobat

2,146 KB

 07/15/08 Board of Trustees Meeting Minutes -- May 7, 2008 (Orlando, FL)
Zip

3,817 KB

 05/09/08 Board of Trustees Meeting Presentations -- May 7, 2008 (Orlando, FL)
Acrobat 3,652 KB 04/28/08 Board of Trustees Complete Agenda Package - May 7, 2008 (Orlando, FL)
Acrobat

1,131 KB

 03/28/08 Board of Trustees Conference Call Minutes -- March 26, 2008
Acrobat

673 KB

 03/24/08 Board of Trustees Conference Call Agenda -- March 26, 2008
Acrobat

1,131 KB

 03/28/08 Board of Trustees Action Without a Meeting Minutes -- March 21, 2008
Acrobat

363 KB

 03/28/08 Board of Trustees Conference Call Minutes -- February 28, 2008
Acrobat

669 KB

 02/26/08 Board of Trustees Conference Call Agenda -- February 28, 2008
Acrobat

669 KB

 03/28/08 Board of Trustees Meeting Minutes -- February 12, 2008 (Phoenix, AZ)
Zip

3,998 KB

 02/15/08 Board of Trustees Meeting Presentations -- February 12, 2008 (Phoenix, AZ)
Acrobat 6,207 KB 02/07/08 Board of Trustees Complete Agenda Package - February 12, 2008 (Phoenix, AZ)
Acrobat

120 KB

 01/21/08 Board of Trustees Conference Call Minutes -- January 21, 2008
Agendas, Highlights, and Minutes - 2007
File Type Size Date Description
Acrobat

1,138 KB

 01/18/07 NERC Board of Trustees Action Without a Meeting Minutes - December 14, 2007
Acrobat

250 KB

 01/18/07 NERC Board of Trustees Conference Call Minutes - November 12, 2007
Acrobat

684 KB

 01/18/07 NERC Board of Trustees Meeting Minutes - October 23, 2007
Acrobat 3,697 KB 10/23/07 Board of Trustees Complete Agenda Package - October 23, 2007 (Irving, TX)
Acrobat

179 KB

 01/18/07 NERC Board of Trustees Conference Call Minutes - October 9, 2007
Acrobat

13 KB

 12/12/07 NERC Board of Trustees Action Without a Meeting - December 12, 2007
Acrobat

486 KB

 11/06/07 Agenda Items for November 12, 2007 Conference Call
Zip

1,733 KB

 10/24/07 Presentations Made at Board of Trustees Meeting - October 23, 2007
Acrobat

146 KB

 10/05/07 Agenda Items for October 9, 2007 Conference Call
Acrobat

769 KB

 10/08/07 NERC Board of Trustees Action Without a Meeting Minutes - October 4, 2007
Acrobat

1,097 KB

 10/01/07 NERC Board of Trustees Action Without a Meeting - October 1, 2007
Acrobat

1,039 KB

 09/24/07 NERC Board of Trustees Meeting Minutes - August 1, 2007
Acrobat

109 KB

 09/17/07 NERC Board of Trustees Action Without a Meeting Minutes - August 15, 2007
Zip

1,586 KB

 08/03/07 Presentations Made at Board of Trustees Meeting - August 1, 2007
Acrobat 1,298 KB 07/31/07 Board of Trustees Complete Agenda Package - August 1, 2007 (Vancouver, BC)
Acrobat

97 KB

 07/11/07 NERC Board of Trustees Action Without a Meeting Minutes - May 31, 2007
Acrobat 137 KB 07/10/07 Board of Trustees Conference Call Minutes - May 14, 2007
Acrobat 663 KB 07/10/07 Board of Trustees Meeting Minutes - May 1, 2007
Acrobat

97 KB

 05/30/07 NERC Board of Trustees Action Without a Meeting -- May 31, 2007
Acrobat 171 KB 05/10/07 Agenda Items for May 14, 2007 Conference Call
Acrobat 1,625 KB 05/02/07 Board of Trustees Complete Agenda Package - May 2, 2007 (Falls Church, VA)
Acrobat 109 KB 03/23/07 Board of Trustees Conference Call Minutes - March 12, 2007
Acrobat 531 KB 03/23/07 Board of Trustees Meeting Minutes - February 13, 2007
Acrobat 1,929 KB 03/07/07 Agenda Items for March 12, 2007 Conference Call
Zip 382 KB 02/22/07 Presentations Made at the Board of Trustees Meeting - February 13, 2007
Acrobat 6,067 KB 02/13/07 Board of Trustees Complete Agenda Package - February 13, 2007 (Chandler, AZ)
Agendas, Highlights, and Minutes - 2006
Acrobat 528 KB 02/15/07 Board of Trustees Conference Call Minutes - December 18, 2006
Acrobat 82 KB 02/15/07 Board of Trustees Conference Call Minutes - November 10, 2006
Acrobat 393 KB 02/15/07 Board of Trustees Meeting Minutes - November 1, 2006 (Chattanooga, TN)
Acrobat 85 KB 11/14/06 Board of Trustees Highlights - November 1, 2006 (Chattanooga, TN)
Zip 382 KB 11/06/06 Presentations Made at the Board of Trustees Meeting - November 1, 2006 (Chattanooga, TN)
Acrobat 6,502 11/01/06 Board of Trustees Complete Agenda Package - November 1, 2006 (Chattanooga, TN)
Acrobat 85 KB 10/17/06 Board of Trustees Conference Call Minutes -- October 10, 2006
Acrobat 78 KB 10/04/06 Board of Trustees Conference Call Minutes -- September 15, 2006
Acrobat 1,254 KB 10/03/06 Board of Trustees Meeting Minutes -- August 2, 2006 (Toronto, Ontario, Canada)
Zip 1,955 KB 08/03/06 Presentations Made at the Board of Trustees Meeting -- August 2, 2006 (Toronto, Ontario, Canada)
Acrobat 5,073 08/02/06 Board of Trustees Complete Agenda Package - August 2, 2006 (Toronto, Ontario, Canada)
Acrobat 285 KB 07/12/06 Board of Trustees Actions Without a Meeting Minutes -- June 1, 2006
Acrobat 321 KB 07/12/06 Board of Trustees Actions Without a Meeting Minutes -- June 1, 2006
Acrobat 81 KB 07/12/06 Board of Trustees Conference Call Minutes -- May 10, 2006
Acrobat 766 KB 05/26/06 Board of Trustees Meeting Minutes -- May 2, 2006
Acrobat 54 KB 05/05/06 Board of Trustees Highlights -- May 2, 2006
Zip File 2,325 KB 05/05/06 Presentations made at the Board of Trustees Meeting -- May 2, 2006
Acrobat 1,865 KB 05/02/06 Board of Trustees Complete Agenda Package -  May 2, 2006 (Arlington, VA)
Acrobat 515 KB   Waiver of Notice and Consent to Board of Trustees Actions Without a Meeting -- March 28, 2006
Acrobat 237 KB 04/06/06 Board of Trustees Meeting Minutes - March 28, 2006 (Princeton, NJ)
Acrobat 8,425 KB 03/28/06 Board of Trustees Complete Agenda Package - March 28, 2006 (Princeton, NJ)
Acrobat 654 KB 04/06/06 Board of Trustees Meeting Minutes - February 7, 2006 (Scottsdale, AZ)
Zip File 3,051 KB 02/10/06 Board of Trustees Meeting Presentations - February 7, 2006 (Scottsdale, AZ)
Acrobat 93 KB 02/09/06 Board of Trustees Highlights - February 7, 2006 (Scottsdale, AZ)
Acrobat 5,437 KB 02/07/06 Board of Trustees Complete Agenda Package - February 7, 2006 (Scottsdale, AZ)
Acrobat 53 KB 02/07/06 Board of Trustees Conference Call Minutes - January 23, 2006
Acrobat 40 KB 01/23/06

Board of Trustees Conference Call Minutes - January 6, 2006

Agendas, Highlights, and Minutes - 2005
Acrobat 34 KB 12/19/05

Board of Trustees Conference Call Minutes - December 6, 2005

Acrobat 65 KB 01/19/06 Board of Trustees Action Without a Meeting Minutes - November 1, 2005
Acrobat 707 KB 12/30/05 Board of Trustees Minutes - November 1, 2005
Zip File 4,844 KB 11/08/05 Board of Trustees Meeting Presentations - November 1, 2005
Acrobat 52 KB 11/04/05

Board of Trustees Highlights - November 1, 2005

Acrobat 93 KB 01/19/06 Board of Trustees Closed Public Minutes - October 31, 2005
Acrobat 1,796 KB 11/01/05 Board of Trustees Complete Agenda Package - November 1, 2005 (Princeton, NJ)
Acrobat 34 KB 10/11/05

Board of Trustees Conference Call Minutes - October 5, 2005

Acrobat 325 KB 09/27/05

Board of Trustees Conference Call Minutes - September 16, 2005

Acrobat 60 KB 09/21/05

Board of Trustees Action Taken Without a Meeting Minutes - September 1, 2005

Acrobat 43 KB 09/16/05 Board of Trustees Conference Call Minutes - August 29, 2005
Acrobat 32 KB 09/16/05 Board of Trustees Closed Meeting Minutes - August 2, 2005
Zip File 3,124 KB 08/08/05 Board of Trustees Meeting Presentations - August 2, 2005
Acrobat 482 KB 09/23/05 Board of Trustees Minutes - August 2, 2005
Acrobat 93 KB 08/05/05 Board of Trustees Highlights - August 2, 2005
Acrobat 35 KB 09/20/05 Board of Trustees Closed Meeting Minutes - August 1, 2005
Acrobat 2,121 KB 08/02/05 Board of Trustees Complete Agenda Package - August 2, 2005 (San Diego, CA)
Acrobat 94 KB 08/10/05 Board of Trustees Minutes -- Action Taken Without a Meeting - June 26, 2005
Acrobat 421 KB 08/10/05 Board of Trustees Minutes -- Action Taken Without a Meeting - June 15, 2005
Acrobat 35 KB 08/10/05 Board of Trustees Conference Call Minutes - May 11, 2005
Acrobat 1,132 KB 08/10/05 Board of Trustees Minutes - May 3, 2005 (Washington, DC)
Acrobat 95 KB 08/10/05 Board of Trustees Closed Meeting Minutes - May 2, 2005
Zip File 698 KB 05/10/05 Board of Trustees Meeting Presentations - May 3, 2005 (Washington, DC)
Acrobat 89 KB 05/09/05 Board of Trustees Meeting Highlights - May 3, 2005 (Washington, DC)
Acrobat 2,800 KB 05/03/05 Board of Trustees Complete Agenda Package - May 3, 2005 (Washington, DC)
Acrobat 120 KB 03/24/05 Board of Trustees Closed Meeting Minutes - February 7, 2005
Acrobat 1,132 KB 03/11/05 Board of Trustees Minutes - February 8, 2005
Acrobat 89 KB 02/11/05 Board of Trustees Highlights - February 8, 2005
Zip File 3,988 KB 02/11/05 Presentations at Board of Trustees, Stakeholders Committee, and Annual Meeting of Members - February 7-8, 2005
Acrobat  3,577 KB 02/08/05 Board of Trustees Complete Agenda Package - February 8, 2005 (Scottsdale, AZ)
Agendas, Highlights, and Minutes - 2004
Acrobat 63 KB 12/30/04 Board of Trustees Closed Meeting Minutes - October 14, 2004
Acrobat 42 KB 12/17/04 Board of Trustees Conference Call Minutes - December 9, 2004
Acrobat 49 KB 12/14/04 Board of Trustees Conference Call Minutes - November 16, 2004
Acrobat 1,352 KB 11/17/04 Board of Trustees Minutes - October 15, 2004 (Washington, DC)
Zip File 330 KB 10/22/04 Board of Trustees Presentations - October 15, 2004 (Washington, D.C.)
Acrobat 37 KB 10/21/04 Board of Trustees Highlights - October 15, 2004 (Washington, DC)
Acrobat 3,212 KB 10/15/04 Board of Trustees Complete Agenda Package - October 15, 2004 (Washington, DC)
Acrobat 55 KB 09/15/04 Board of Trustees Conference Call Minutes - September 1, 2004
Acrobat 531 KB 08/13/04 Board of Trustees Action Without a Meeting - Minutes - August 6, 2004
Acrobat  145 KB 08/06/04 Board of Trustees Meeting Minutes of Closed Meeting - June 14, 2004 (Quebec City, Quebec)
Acrobat  929 KB 07/08/04 Board of Trustees Meeting Minutes - June 15, 2004 (Quebec City, Quebec)
Zip File 2,313 KB 07/01/04 Board of Trustees Presentations - June 15, 2004 (Quebec City, Quebec)
Acrobat  71 KB 06/17/04 Board of Trustees Highlights - June 15, 2004 (Quebec City, Quebec)
Acrobat 5,705 KB 06/15/04 Board of Trustees Complete Agenda Package - June 15, 2004 (Quebec City, Quebec)
Acrobat  212 KB 05/28/04 Board of Trustees Action Without a Meeting - May 26, 2004 
Acrobat  37 KB 05/10/04 Board of Trustees Conference Call Minutes - May 7, 2004 
Acrobat  37 KB 05/05/04 Board of Trustees Conference Call Minutes - April 14, 2004 
Acrobat  36 KB 05/05/04 Board of Trustees Conference Call Minutes - April 5, 2004 
Acrobat  52 KB 05/05/04 Board of Trustees Conference Call Minutes - April 2, 2004
Acrobat  1,241 KB 05/05/04 Board of Trustees Minutes - February 10, 2004 (Scottsdale, AZ) 
Acrobat  39 KB 02/13/04 Board of Trustees Highlights - February 10, 2004 (Scottsdale, AZ) 
Zip File 2,324 KB 03/10/04 Board of Trustees Presentations - February 10, 2004 (Scottsdale, AZ) 
Acrobat 2,913 KB 02/10/04 Board of Trustees Complete Agenda Package - February 10, 2004 (Scottsdale, AZ)
Agendas, Highlights, and Minutes - 2003
Acrobat  108 KB 09/22/04 Board of Trustees Conference Call Minutes - December 19, 2003 
Acrobat  36 KB 12/22/03 Board of Trustees Conference Call Minutes - November 21, 2003 
Acrobat  35 KB 12/19/03 Board of Trustees Conference Call Minutes - November 12, 2003 
Acrobat  641 KB 02/25/04 Board of Trustees Minutes - October 10, 2003 (Washington, D.C.)
Acrobat  39 KB 10/16/03 Board of Trustees Highlights - October 10, 2003 (Washington, D.C.)
Zip File  1,203 KB 09/23/03 Board of Trustees Presentations - October 10, 2003
Acrobat 3,723 KB 10/10/03 Board of Trustees Complete Agenda Package - October 10, 2003 (Washington, DC)
Acrobat  39 KB 09/23/03 Board of Trustees Conference Call Minutes - September 19, 2003
Acrobat  37 KB 09/23/03 Board of Trustees Conference Call Minutes - September 12, 2003
Acrobat  37 KB 09/17/03 Board of Trustees Conference Call Minutes - September 5, 2003
Acrobat  36 KB 09/17/03 Board of Trustees Conference Call Minutes - August 29, 2003
Acrobat  36 KB 09/18/03 Board of Trustees Conference Call Minutes - August 22, 2003
Acrobat  44 KB 09/17/03 Board of Trustees Conference Call Minutes - August 18, 2003
Acrobat  49 KB 09/17/03 Board of Trustees Conference Call Minutes - August 15, 2003
Acrobat  852 KB 09/17/03 Board of Trustees Minutes of Action Taken Without a Meeting  - August 13, 2003
Acrobat 914 KB 07/07/03 Board of Trustees Minutes of Action Taken Without a Meeting - June 26, 2003
Acrobat 6,433 KB 07/09/03 Board of Trustees Minutes  - June 10, 2003 (St. Louis, MO)
Acrobat 165 KB 06/13/03 Board of Trustees Highlights - June 10, 2003 (St. Louis, MO)
Zip File 555 KB 06/13/03 Board of Trustees Presentations - June 10, 2003 (St. Louis, MO)
Acrobat 6,485 KB 06/10/03 Board of Trustees Complete Agenda Package - June 10, 2003 (St. Louis, MO)
Acrobat 131 KB 05/13/03 Board of Trustees Conference Call Minutes - May 13, 2003
Acrobat 744 KB 03/13/03 Board of Trustees Minutes of Action Without a Meeting - April 17, 2003
Acrobat 1,986 KB 05/07/03 Board of Trustees Minutes of Action Without a Meeting  - March 25, 2003
Acrobat 744 KB 03/13/03 Board of Trustees Minutes of Action Without a Meeting - March 11, 2003
Acrobat 1,343 KB 03/12/03 Board of Trustees Minutes - February 2003 (Phoenix, AZ) 
Acrobat 995 KB 05/08/03 Presentations from February 2003 Board of Trustees Meeting - (Phoenix, AZ) 
Acrobat 53 KB 02/13/03 Board of Trustees Highlights - February 2003 (Phoenix, AZ) 
Acrobat 4,782 KB 02/11/03 Board of Trustees Complete Agenda Package - February 11, 2003 (Phoenix, AZ)
Acrobat 173 KB 01/28/03 Board of Trustees Minutes of Action Without a Meeting - January 27, 2003 

Agendas, Highlights, and Minutes - 2002
Acrobat 153 KB 01/27/03 Board of Trustees Conference Call Minutes - December 6, 2002 
Acrobat 125 KB 01/23/03 Board of Trustees Conference Call Minutes - November 27, 2002 
Acrobat 185 KB 01/23/03 Board of Trustees Minutes of Action Without a Meeting - November 15, 2002 
Acrobat 122 KB 01/23/03 Board of Trustees Conference Call Minutes - November 12, 2002 
Acrobat 189 KB 01/22/03 Board of Trustees Minutes of Action Without a Meeting  - November 4, 2002 
Acrobat 1,189 KB 10/23/02 Board of Trustees Minutes  - October 8. 2002 (Washington, D.C.)
Acrobat 1,073 KB 05/08/03 Board of Trustees Meeting Presentations - October 8, 2002 (Washington, D.C.)
Acrobat 165 KB 10/11/02 Board of Trustees Highlights  - October 8, 2002 (Washington, D.C.)
Acrobat 3,378 KB 10/08/02

Board of Trustees Complete Agenda Package - October 8, 2002 (Washington, DC)

Acrobat 25 KB 09/06/02 NERC Strategic Review and Planning Initiative, Highlights of August 28, 2002 Meeting
Acrobat 1,707 KB 07/22/02 Board of Trustees Minutes - June 14, 2002 (Chicago, IL)
Acrobat 37 KB 06/21/02 Board of Trustees Highlights - June 14, 2002 (Chicago, IL)
Acrobat 1,406 KB 06/14/02

Board of Trustees Complete Agenda Package - June 14, 2002 (Chicago, IL)

Acrobat 97 KB 03/21/02 Board of Trustees Minutes - February 2002 (Scottsdale, AZ)
Acrobat 25 KB 02/22/02 Board of Trustees Highlights - February 2002 (Scottsdale, AZ)
Acrobat 10,173 KB 02/20/02 Board of Trustees Complete Agenda Package - February 20, 2002 (Scottsdale, AZ)
Agendas, Highlights, and Minutes - 2001
Acrobat 1,055 KB 11/27/01 Board of Trustees Minutes - October 16, 2001 (Vancouver, B.C.)
Acrobat 154 KB 10/22/01 Board of Trustees Highlights - October 16, 2001 (Vancouver, B.C.)
Acrobat 8,846 KB 10/16/01 Board of Trustees Complete Agenda Package - October 16, 2001 (Vancouver, B.C.)
Acrobat 124 KB 08/31/01 Notice Requesting Candidates for NERC Board of Trustees
Acrobat 2.5 MB 06/29/01 Board of Trustees Minutes - June 12, 2001 (Washington, D.C.)
Acrobat 138 KB 06/18/01 Board of Trustees Highlights - June 12, 2001 (Washington, D.C.)
Acrobat 5.81 MB 05/25/01 Board of Trustees Agenda - June 12, 2001 (Washington, D.C.)
Acrobat 39 KB 05/02/01 Board of Trustees and Stakeholders Committee Meeting Announcement - June 11-12, 2001 (Washington, D.C.)
Acrobat 295 KB 05/11/01 Special Board of Trustees Meeting Minutes - March 30, 2001 (Rosemont, IL)
Acrobat 62 KB 04/04/01 Highlights of the Special Meeting of the Board of Trustees - March 30, 2001 (Rosemont, IL)
Acrobat 939 KB 04/04/01 Board of Trustees Meeting Minutes - February 12-13, 2001 (Scottsdale, AZ)
Acrobat 1,416 KB 03/16/01 Agendas for 3/30/01 Special Meetings (Chicago, IL)
Acrobat 35 KB 03/12/01 Meeting Announcement for 3/30/01 Special Meetings (Chicago, IL) Hard copy mailed 2/23/01
Acrobat 160 KB 02/15/01 BOT Highlights - February 2001 (Scottsdale, AZ)
Acrobat 1,365 KB 01/19/01 BOT Agenda - February 2001 (Scottsdale, AZ)
Acrobat 146 KB 01/29/01 BOT Agenda Item 6 (Revised) - February 2001 (Scottsdale, AZ)
Agendas, Highlights, and Minutes - 2000
Acrobat 1,090 KB 11/16/00 BOT Minutes (Revised) - October 2000 (Naples, FL)
Acrobat 21 KB 10/18/00 BOT Highlights - October 2000 (Naples, FL)
ZIP File 2,678 KB 09/28/00 BOT Agenda - October 2000 (Naples, FL)
Acrobat 4,311 KB09/28/00 BOT Agenda - October 2000 (Naples, FL)
Acrobat 585 KB08/04/00 BOT Minutes - June 2000 (Montreal, Quebec)
Acrobat 210 KB06/30/00 BOT Highlights - June 2000 Revised (Montreal, Quebec)
Acrobat 1,255 KB06/10/00 BOT Agenda - June 2000 (Montreal, Quebec)
Acrobat 925 KB03/30/00 BOT Minutes - February 2000 (Scottsdale, AZ) 
Acrobat 86 KB02/14/00 BOT Highlights - February 2000 (Scottsdale, AZ)
Acrobat 1342 KB02/3/00 NOx Study for February 2000 BOT Meeting
Acrobat 1342 KB02/3/00 BOT Agenda - February 2000 (Scottsdale, AZ)
Agendas, Highlights, and Minutes - 1999
Acrobat 1451 KB10/29/99 BOT Minutes - September 1999 (Colorado Springs, CO)
Acrobat  87 KB09/15/99 BOT Highlights - September 1999 (Colorado Springs, CO)
Acrobat 406 KB08/25/99 BOT Agenda - September 1999 (Colorado Springs, CO)
Acrobat 1475 KB07/08/99 BOT Minutes - May 1999 (Washington, D.C.)
Acrobat 162 KB05/14/99 BOT Highlights - May 1999 (Washington, D.C.)
Acrobat 1129 KB04/26/99 BOT Agenda - May 1999 (Washington, D.C.)
Acrobat 1185 KB03/05/99 BOT Minutes - January 1999 (Phoenix, AZ)
Acrobat 46 KB01/08/99 BOT Highlights - January 1999 (Phoenix, AZ)
Acrobat 2772 KB12/30/98 BOT Agenda - January 1999 (Phoenix, AZ)
Agendas, Highlights, and Minutes - 1998
Acrobat 417 KB10/28/98 BOT Minutes - September 1998 (Houston, TX)
Acrobat 24 KB09/18/98 BOT Highlights - September 1998 (Houston, TX)
Acrobat 1218 KB08/21/98 BOT Agenda - September 1998 (Houston, TX)
Acrobat 728 KB09/09/98 BOT Agenda - Item 8 (Houston, TX)
Acrobat 374 KB09/09/98 BOT Agenda - Item 9 (Houston, TX)
Acrobat 8 KB09/11/98 Enron Letter Re: Policy 9 (Houston, TX)
Acrobat 5 KB09/11/98 BOT Agenda - Item 16a (Houston, TX)
Acrobat 187 KB 07/30/98 BOT Minutes - July 1998 (Chicago, IL)
Acrobat 32 KB 07/13/98 BOT Highlights - July 1998 (Chicago, IL)
Acrobat 506 KB 06/12/98 BOT Agenda - July 1998 (Chicago, IL)
Acrobat 458 KB 07/15/98 BOT Minutes - May 1998 (New Orleans, LA)
Acrobat 42 KB 05/06/98 BOT Highlights - May 1998 (New Orleans, LA)
Acrobat 975 KB 04/21/98 BOT Agenda - May 1998 (New Orleans, LA)
Acrobat 1047 KB 02/17/98 BOT Minutes - January 1998 (Scottsdale, AZ)
Acrobat 51 KB 01/09/98 BOT Highlights - January 1998 (Scottsdale, AZ)
Acrobat 2469 KB 12/22/97 BOT Agenda - January 1998 (Scottsdale, AZ)
Agendas, Highlights, and Minutes - 1997
Acrobat 972 KB 09/09/97 BOT Agenda - September 15-16, 1997 (Minneapolis, MN)
Acrobat 36 KB 09/19/97 BOT Highlights - September 15-16, 1997 (Minneapolis, MN)
Acrobat 156 KB 10/13/97 BOT Minutes - September 1997 (Minneapolis, MN)
Acrobat 36 KB 05/08/97 BOT Highlights - May 1997 (Danvers, MA)
Acrobat 67 KB 06/03/97 BOT Minutes - May 1997 (Danvers, MA)
Acrobat 34 KB 01/10/97 BOT Highlights - January 1997 (Litchfield Park, AZ)

Acrobat

 51 KB 01/15/97 BOT Minutes - January 1997 (Litchfield Park, AZ)
Agendas, Highlights, and Minutes - 1996
Acrobat 16 KB 10/29/96 BOT Highlights - September 16-17, 1996 (St. Louis, MO)
Acrobat 994 KB 10/29/96 BOT Minutes - September 16-17, 1996 (St. Louis, MO)
WordPerfect 13 KB 08/09/96 BOT Highlights - May 1996 (Tampa, FL)
WordPerfect 59 KB 08/09/96 BOT Minutes - May 1996 (Tampa, FL)
WordPerfect 7 KB 01/18/96 BOT Highlights - January 1996 (Scottsdale, AZ)
WordPerfect 53 KB 01/18/96 BOT Minutes - January 1996 (Scottsdale, AZ)
Agendas, Highlights, and Minutes - 1995
WordPerfect 8 KB 03/05/96 BOT Highlights - October 1995 (Princeton, NJ)
WordPerfect 38 KB 03/05/96 BOT Minutes - October 1995 (Princeton, NJ)
WordPerfect 8 KB 07/20/95 BOT Highlights - July 1995 (San Diego, CA)
Acrobat 51 KB 10/16/95 BOT Minutes - May 1995 (Washington, D.C.)
WordPerfect 8 KB 10/16/95 BOT Highlights - April 1995 (Dallas, TX)
WordPerfect 8 KB 10/16/95 BOT Highlights - April 1995 (Dallas, TX)
WordPerfect 37 KB 10/16/95 BOT Minutes - April 1995 (Dallas, TX)
WordPerfect 54 KB 10/16/95 BOT Minutes - January 1995 (Scottsdale, AZ)
Agendas, Highlights, and Minutes - 1994
WordPerfect 78 KB 10/18/94 BOT Minutes - October 1994 (New Orleans, LA)
WordPerfect 57 KB 08/15/94 BOT Minutes - July 1994 (Milwaukee, WI)
WordPerfect 50 KB 07/27/94 BOT Minutes - April 1994 (Baltimore, MD)
WordPerfect 83 KB 02/17/94 BOT Minutes - January 1994 (Scottsdale, AZ)
Agendas, Highlights, and Minutes - 1993
WordPerfect 53 KB 01/01/94 BOT Minutes - October 1993
WordPerfect 55 KB 01/01/94 BOT Minutes - July 1993
WordPerfect 61 KB 01/01/94 BOT Minutes - April 1993

WordPerfect

 56 KB 01/01/94 BOT Minutes - January 1993
Agendas, Highlights, and Minutes - 1992
WordPerfect 66 KB 11/10/92 BOT Minutes - October 1992
WordPerfect 69 KB 08/04/92 BOT Minutes - July 1992
WordPerfect 69 KB 05/14/92 BOT Minutes - April 1992
WordPerfect 67 KB 03/23/92 BOT Minutes - January 1992
Agendas, Highlights, and Minutes - 1991
WordPerfect 52 KB 11/05/91 BOT Minutes - October 1991
WordPerfect 55 KB 09/05/91 BOT Minutes - July 1991
WordPerfect 54 KB 05/15/91 BOT Minutes - April 1991
WordPerfect 53 KB 05/15/91 BOT Minutes - January 1991
Agendas, Highlights, and Minutes - 1990
WordPerfect 42 KB 10/24/90 BOT Minutes - October 1990
WordPerfect 49 KB 08/02/90 BOT Minutes - July 1990
WordPerfect 50 KB 02/20/90 BOT Minutes - April 1990
WordPerfect 50 KB 02/20/90 BOT Minutes - January 1990
Agendas, Highlights, and Minutes - 1989
WordPerfect 43 KB 11/10/89 BOT Minutes - October 1989
WordPerfect 43 KB 08/17/89 BOT Minutes - July 1989
WordPerfect 47 KB 05/15/89 BOT Minutes - April 1989
WordPerfect 35 KB 02/16/89 BOT Minutes - January 1989

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