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Agendas, Highlights and Minutes

 

Schedule of Future Meetings

Agendas, Highlights, and Minutes - 2012
File Type Size Date Description
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Acrobat
--- KB
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12/13/2012 Board of Trustees Conference Call Minutes -- December 19, 2012
Board of Trustees Conference Call -- December 19, 2012
Acrobat
Acrobat
--- KB
--- KB
11/16/2012 Board of Trustees Conference Call Minutes -- November 26, 2012
Board of Trustees Conference Call -- November 26, 2012
Acrobat
Acrobat
Acrobat
Acrobat
--- KB
--- KB
--- KB
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10/23/2012
10/31/2012
11/2/2012
2012
Board of Trustees Meeting Minutes -- November 7, 2012
Board of Trustees Meeting Agenda --November 7, 2012
Presentations
Policy Input
Acrobat
Acrobat
Acrobat
3,031 KB
509 KB
747 KB
8/1/2012
8/8/2012
Board of Trustees Meeting Agenda -- August 16 2012
Policy Input -- August 2012
Presentations -- August 16, 2012
Acrobat
Acrobat
731 KB
701 KB
8/1/2012
7/23/2012
Board of Trustees Action Without A Meeting Minutes --July 26, 2012
Board of Trustees Action Without A Meeting --July 26, 2012
Acrobat
Acrobat
731 KB
701 KB
6/29/2012 6/20/2012 Board of Trustees Action Without A Meeting Minutes --June 25, 2012
Board of Trustees Action Without A Meeting --June 25, 2012
Acrobat
Acrobat
342 KB
1,978 KB
6/11/2012
5/18/2012
Board of Trustees Conference Call Minutes -- May 24, 2012
Board of Trustees Conference Call Agenda -- May 24, 2012
Acrobat
Acrobat
325 KB
226 KB
6/11/2012 Board of Trustees Action Without A Meeting Minutes -- May 18, 2012
Board of Trustees Action Without A Meeting -- May 18, 2012
Acrobat
Acrobat
355 KB
152 KB
6/11/2012 Board of Trustees Action Without A Meeting Minutes -- May 17, 2012
Board of Trustees Action Without A Meeting -- May 17, 2012
Acrobat
Acrobat
Acrobat
Acrobat
2,454 KB
6, 835 KB
921 KB
7,428 KB
6/18/2012


4/25/2012
Board of Trustees Meeting Minutes -- May 9, 2012
Board of Trustees Meeting Agenda -- May 9, 2012
Policy Input -- May 2012
Presentations -- May 9, 2012
Acrobat
Acrobat
542 KB
2,609 KB
4/23/2012
3/8/2012
Board of Trustees Conference Call Minutes -- March 14, 2012
Board of Trustees Conference Call Agenda -- March 14, 2012
Acrobat
Acrobat
7,212 KB
1,736 KB
3/8/2012
2/16/2012
Board of Trustees Conference Call Minutes -- February 23, 2012
Board of Trustees Conference Call Agenda -- February 23, 2012
Acrobat
Acrobat
Acrobat
Acrobat
4,098 KB
4,468 KB
1,106 KB
3,928 KB
4/21/2012 Board of Trustees Meeting Minutes -- February 9, 2012
Board of Trustees Meeting Agenda -- February 9, 2012
Policy Input -- February 2012
Presentations -- February 9, 2012
Acrobat 422 KB 2/10/2012 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
File Type Size Date Description
Acrobat 415 KB 11/16/2011 Board of Trustees Conference Call Minutes -- November 22, 2011
Acrobat 611 KB 11/16/2011 Board of Trustees Conference Call Agenda -- November 22, 2011
Acrobat 345 KB 11/16/2011 Board of Trustees Conference Call Minutes -- November 18, 2011
Acrobat 506 KB 11/16/2011 Board of Trustees Conference Call Agenda -- November 18, 2011
Acrobat 625 KB  11/16/2011 Board of Trustees Meeting Minutes -- November 3, 2011
Acrobat 4,038 KB 10/19/2011  Board of Trustees Meeting Agenda -- November 3, 2011
Acrobat 578 KB 9/30/2011 Board of Trustees Meeting Minutes -- August 4, 2011
Acrobat 8,468 KB 8/4/2011 Board of Trustees Meeting Agenda -- August 4, 2011
Acrobat 939 KB 7/21/2011 Board of Trustees Conference Call Draft Minutes -- May 24, 2011
Acrobat 451 KB 5/19/2011 Board of Trustees Conference Call Agenda -- May 24, 2011
Acrobat 8,105 KB 7/21/2011 Board of Trustees Meeting Minutes -- May 11, 2011
Acrobat 9,421 KB 5/11/2011 Board of Trustees Meeting Agenda -- May 11, 2011
Acrobat 926 KB 5/19/2011 Board of Trustees Conference Call Minutes -- March 10, 2011
Acrobat

Acrobat

Acrobat


Acrobat
1,047 KB

1,415 KB

83 KB


111 KB
3/7/2011
3/7/2011
3/9/2011
3/9/2011
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 4/17/2011 Board of Trustees Meeting Minutes -- February 17, 2011
Acrobat 15,377 KB 4/17/2011 Board of Trustees Meeting Agenda -- February 17, 2011
Acrobat 1,313 KB 1/24/2011 Board of Trustees Conference Call Minutes -- January 24, 2011
Acrobat 1,313 KB 1/24/2011 Board of Trustees Conference Call -- January 24, 2011
Acrobat 3,167 KB 1/7/2011 Board of Trustees Action Without a Meeting Minutes -- January 7, 2011
Acrobat 165 KB 17/2011 Board of Trustees Action Without a Meeting -- January 7, 2011
   
Agendas, Highlights, and Minutes - 2010
File Type Size Date Description
Acrobat 175 KB 12/22/2010 Report to Member Representatives Committee from Board of Trustees Nominating Committee -- December 20, 2010
Acrobat 535 KB 1/20/2011 Board of Trustees Conference Call Minutes -- December 16, 2010
Acrobat 1,045 KB 12/14/2010 Board of Trustees Conference Call -- December 16, 2010
Acrobat 500 KB 12/14/2010 Board of Trustees Conference Call Minutes -- November 19, 2010
Acrobat 594 KB 11/16/2010 Board of Trustees Conference Call -- November 19, 2010
Acrobat 7,740 KB 1/20/2011 Board of Trustees Meeting Minutes -- November 4, 2010
Acrobat 2,576 KB 10/20/2010 Board of Trustees Meeting Agenda -- November 4, 2010
Acrobat 147 KB 10/26/2010 Board of Trustees Action Without a Meeting -- October 25, 2010
Acrobat 415 KB 10/19/2010 Board of Trustees Conference Call Minutes -- October 15, 2010
Acrobat 176 KB 10/5/2010 Board of Trustees Conference Call Agenda -- October 15, 2010
Acrobat 2,045 KB 8/17/2010 Board of Trustees Action Without a Meeting Minutes -- August 16, 2010
Acrobat 69 KB 8/12/2010 Board of Trustees Action Without a Meeting -- August 12, 2010
Acrobat 143 KB 8/10/2010 Board of Trustees Meeting Summary - Toronto - August 5, 2010
Acrobat 4,178 KB 10/25/2010 Board of Trustees Meeting Minutes -- August 5, 2010
Acrobat 5,449 KB 7/21/2010 Board of Trustees Meeting Agenda -- August 5, 2010
Acrobat 1,447 KB 7/15/2010 Board of Trustees Action Without a Meeting Minutes -- July 6, 2010
Acrobat 92 KB 7/2/2010 Board of Trustees Action Without a Meeting -- July 2, 2010
Acrobat 729 KB 7/19/2010 Board of Trustees Conference Call Minutes -- July 14, 2010
Acrobat 228 KB 7/6/2010 Board of Trustees Conference Call Agenda -- July 14, 2010
Acrobat 2,771 KB 6/14/2010 Board of Trustees Action Without a Meeting Minutes -- June 11, 2010
Acrobat 266 KB 6/09/2010 Board of Trustees Action Without a Meeting -- June 9, 2010
Acrobat 990 KB 7/19/2010 Board of Trustees Conference Call Minutes -- June 11, 2010
Acrobat 756 KB 6/9/2010 Board of Trustees Conference Call Agenda -- June 11, 2010
Acrobat 132 KB 5/17/2010 Highlights - May MRC/BOT Meetings -- Baltimore, MD
Acrobat 1,205 KB 5/25/2010 Board of Trustees Action Without a Meeting Minutes -- May 18, 2010
Acrobat 84 KB 5/14/2010 Board of Trustees Action Without a Meeting -- May 14, 2010
Acrobat 647 KB 7/19/2010 Board of Trustees Conference Call Minutes -- May 17, 2010
Acrobat 206 KB 5/13/2010 Board of Trustees Conference Call Agenda -- May 17, 2010
Acrobat 3,309 KB 7/21/2010 Board of Trustees Meeting Minutes -- May 12, 2010
Acrobat 7,438 KB 5/7/2010 Board of Trustees Meeting Agenda -- May 12, 2010
Acrobat 1,029 KB 4/30/2010 Board of Trustees Conference Call Minutes -- April 16, 2010
Acrobat
Acrobat
1,597 KB
483 KB
4/13/2010
4/14/2010
Board of Trustees Conference Call Agenda -- April 16, 2010
Agenda Item 3 Background Materials
Acrobat 1,032 KB 4/1/2010 Board of Trustees Action Without a Meeting Minutes -- April 1, 2010
Acrobat 169 KB 3/30/2010 Board of Trustees Action Without a Meeting -- March 30, 2010
Acrobat 3,347 KB 4/30/2010 Board of Trustees Meeting Minutes -- February 16, 2010
Acrobat 269 KB 2/4/2010 Board of Trustees Meeting Agenda -- February 16, 2010
Acrobat 157 KB 2/22/2010 Highlights - February MRC/BOT Meetings -- Phoenix, AZ
Acrobat 897 KB 1/28/2010 Board of Trustees Action Without a Meeting Minutes -- January 8, 2010
Acrobat 293 KB 1/6/2010 Board of Trustees Action Without a Meeting -- January 6, 2010
   
Agendas, Highlights, and Minutes - 2009
File Type Size Date Description
Acrobat 1,286 KB 1/18/2009 Board of Trustees Action Without a Meeting Minutes -- December 22, 2009
Acrobat 80 KB 12/21/2009 Board of Trustees Action Without a Meeting -- December 21, 2009
Acrobat 851 KB 12/22/2009 Board of Trustees Conference Call Minutes -- December 16, 2009
Acrobat 71 KB 12/04/2009 Board of Trustees Conference Call Agenda -- December 16, 2009
Acrobat
(REPORT)
840 KB
Link
12/22/2009 Board of Trustees Conference Call Minutes -- November 19, 2009
2009/2010 Winter Reliability Assessment
Acrobat 71 KB 11/16/2009 Board of Trustees Conference Call Agenda -- November 19, 2009
Acrobat 5,210 KB 1/29/2009 Board of Trustees Meeting Minutes -- November 5, 2009
Acrobat 7,031 KB 1/29/2010 Board of Trustees Meeting Agenda -- November 5, 2009
Acrobat 389 KB 10/28/2009 Technical Conference on Interpretation of Standards Agenda -- November 4, 2009
Acrobat 1,385 KB 10/26/2009 Board of Trustees Conference Call Minutes -- October 16, 2009
Acrobat 974 KB 10/7/2009 Board of Trustees Conference Call Agenda -- October 16, 2009
Acrobat 1,320 KB 9/15/2009 Board of Trustees Action Without a Meeting Minutes -- September 14, 2009
Acrobat 398 KB 9/14/2009 Board of Trustees Action Without a Meeting -- September 11, 2009
Acrobat 1,937 KB 10/26/2009 Board of Trustees Meeting Minutes -- August 5, 2009
Acrobat 1,299 KB 10/26/2009 Board of Trustees Meeting Agenda -- August 5, 2009
Acrobat 868 KB 8/12/2009 Board of Trustees Action Without a Meeting Minutes -- July 23, 2009
Acrobat 138 KB 7/24/2009 Board of Trustees Action Without a Meeting -- July 23, 2009
Acrobat 611 KB 8/10/2009 Board of Trustees Conference Call Minutes -- July 13, 2009
Acrobat 1,639 KB 7/8/2009 Board of Trustees Action Without a Meeting Minutes -- July 5, 2009
Acrobat 1,298 KB 7/8/2009 Board of Trustees Action Without a Meeting Minutes -- June 29, 2009
Acrobat 167 KB 7/6/2009 Board of Trustees Conference Call Agenda -- July 13, 2009
Acrobat 109 KB 7/3/2009 Board of Trustees Action Without a Meeting -- July 2, 2009
Acrobat 506 KB 6/18/2009 Board of Trustees Action Without a Meeting -- June 25, 2009
Acrobat 1,960 KB 6/24/2009 Board of Trustees Action Without a Meeting Minutes -- June 19, 2009
Acrobat 46 KB 6/18/2009 Board of Trustees Action Without a Meeting -- June 17, 2009
Acrobat 638 KB 6/4/2009 Board of Trustees Action Without a Meeting Minutes -- June 3, 2009
Acrobat 144 KB 6/4/2009 Board of Trustees Action Without a Meeting -- May 30, 2009
Acrobat 1,177 KB 8/10/2009 Board of Trustees Meeting Minutes -- May 6, 2009
Acrobat 99 KB 4/30/2009 Board of Trustees Meeting Agenda -- May 6, 2009
Acrobat 3,376 KB 5/13/2009 Policy Input Submitted for the Board of Trustees Meeting -- May 6, 2009
Acrobat 661 KB 5/8/2009 Board of Trustees Conference Call Agenda -- May 12, 2009
Acrobat 245 KB 4/22/2009 Board of Trustees Conference Call Minutes -- April 2, 2009
Acrobat 246 KB 3/26/2009 Board of Trustees Conference Call Agenda -- April 2, 2009
Zip 1,930 KB 5/13/2009 Board of Trustees Meeting Presentations -- February 10, 2009
Acrobat 1,154 KB 4/20/2009 Board of Trustees Meeting Minutes -- February 10, 2009
Acrobat 4,047 KB 2/1/2009 Board of Trustees Meeting Agenda -- February 10, 2009
   
Agendas, Highlights, and Minutes - 2008
File Type Size Date Description
Acrobat 200 KB 1/7/2009 Board of Trustees Conference Call Minutes -- December 12, 2008
Acrobat 642 KB 12/8/2008 Board of Trustees Conference Call Agenda -- December 12, 2008
Acrobat 225 KB 1/22/2009 Board of Trustees Conference Call Minutes -- November 13, 2008
Acrobat 475 KB 11/10/2008 Board of Trustees Conference Call Agenda -- November 13, 2008
Acrobat 1460 KB 1/22/2009 Board of Trustees Meeting Minutes -- October 29, 2008
Zip 2.57 MB 10/31/2008 Board of Trustees Meeting Presentations -- October 29, 2008
Acrobat 199 KB 1/2/2009 Board of Trustees Conference Call Minutes -- October 17, 2008
Acrobat 365 KB 10/14/2008 Board of Trustees Conference Call Agenda -- October 17, 2008
Acrobat 357 KB 10/1/2008 Board of Trustees Action Without a Meeting Minutes -- September 29, 2008
Acrobat 89 KB 10/1/2008 Board of Trustees Action Without a Meeting -- September 29, 2008
Acrobat 852 KB 10/1/2008 Board of Trustees Action Without a Meeting Minutes -- September 8, 2008
Acrobat 300 KB 10/1/2008 Board of Trustees Action Without a Meeting -- September 8, 2008
Acrobat 155 KB 9/18/2008 Board of Trustees Conference Call Minutes -- August 26, 2008
Acrobat 650 KB 8/21/2008 Board of Trustees Conference Call Agenda -- August 26, 2008
Acrobat 1,731 KB 9/18/2008 Board of Trustees Action Without a Meeting Minutes -- August 8, 2008
Acrobat 466 KB 8/11/2008 Board of Trustees Action Without a Meeting -- August 8, 2008
Zip 4 MB 8/11/2008 Board of Trustees Meeting Presentations -- July 30, 2008
Acrobat 2 MB 9/18/2008 Board of Trustees Minutes -- July 29, 2008 (Montreal)
Acrobat 1,082 KB 7/15/2008 Board of Trustees Complete Agenda Package -- July 29, 2008 (Montreal, Quebec)
Acrobat 200 KB 9/18/2008 Board of Trustees Conference Call Minutes -- July 15, 2008
Acrobat 7,583 KB 7/10/2008 Board of Trustees Conference Call Agenda -- July 15, 2008
Acrobat 753 KB 9/18/2008 Board of Trustees Action Without a Meeting Minutes -- June 24, 2008
Acrobat 237 KB 6/24/20008 Board of Trustees Action Without a Meeting -- June 24, 2008
A c robat 2,146 KB 7/15/2008 Board of Trustees Meeting Minutes -- May 7, 2008 (Orlando, FL)
Zip 3,817 KB 5/9/2008 Board of Trustees Meeting Presentations -- May 7, 2008 (Orlando, FL)
Acrobat 3,652 KB 4/28/2008 Board of Trustees Complete Agenda Package - May 7, 2008 (Orlando, FL)
Acrobat 1,131 KB 3/28/2008 Board of Trustees Conference Call Minutes -- March 26, 2008
Acrobat 673 KB 3/24/2008 Board of Trustees Conference Call Agenda -- March 26, 2008
Acrobat 1,131 KB 3/28/2008 Board of Trustees Action Without a Meeting Minutes -- March 21, 2008
Acrobat 363 KB 3/28/2008 Board of Trustees Conference Call Minutes -- February 28, 2008
Acrobat 669 KB 2/26/2008 Board of Trustees Conference Call Agenda -- February 28, 2008
Acrobat 669 KB 3/28/2008 Board of Trustees Meeting Minutes -- February 12, 2008 (Phoenix, AZ)
Zip 3,998 KB 2/15/2008 Board of Trustees Meeting Presentations -- February 12, 2008 (Phoenix, AZ)
Acrobat 6,207 KB 2/7/2008 Board o f Trustees Complete Agenda Package - February 12, 2008 (Phoenix, AZ)
Acrobat 120 KB 1/21/2008 Board of Trustees Conference Call Minutes -- January 21, 2008
   
Agendas, Highlights, and Minutes - 2007
File Type Size Date Description
Acrobat --- KB 01/18/07 NERC Board of Trustees Action Without a Meeting Minutes - December 14, 2007
Acrobat --- KB 01/18/07 NERC Board of Trustees Conference Call Minutes - November 12, 2007
Acrobat --- KB 01/18/07 NERC Board of Trustees Meeting Minutes - October 23, 2007
Acrobat --- KB 10/23/07 Board of Trustees Complete Agenda Package - October 23, 2007 (Irving, TX)
Acrobat --- KB 01/18/07 NERC Board of Trustees Conference Call Minutes - October 9, 2007
Acrobat --- KB 12/12/07 NERC Board of Trustees Action Without a Meeting - December 12, 2007
Acrobat --- KB 11/06/07 Agenda Items for November 12, 2007 Conference Call
Zip --- KB 10/24/07 Presentations Made at Board of Trustees Meeting - October 23, 2007
Acrobat --- KB 10/05/07 Agenda Items for October 9, 2007 Conference Call
Acrobat --- KB 10/08/07 NERC Board of Trustees Action Without a Meeting Minutes - October 4, 2007
Acrobat --- KB 10/01/07 NNERC Board of Trustees Action Without a Meeting - October 1, 2007
Acrobat --- KB 9/24/2007 NERC Board of Trustees Meeting Minutes - August 1, 2007
Acrobat --- KB 9/17/2007 NERC Board of Trustees Action Without a Meeting Minutes - August 15, 2007
Zip --- KB 8/3/2007 Presentations Made at Board of Trustees Meeting - August 1, 2007
Acrobat --- KB 7/31/2007 Board of Trustees Complete Agenda Package - August 1, 2007 (Vancouver, BC)
Acrobat --- KB 7/11/2007 NERC Board of Trustees Action Without a Meeting Minutes - May 31, 2007
Acrobat --- KB 7/10/2007 Board of Trustees Conference Call Minutes - May 14, 2007
Acrobat --- KB 7/10/2007 Board of Trustees Meeting Minutes - May 1, 2007
Acrobat --- KB 5/30/2007 NERC Board of Trustees Action Without a Meeting -- May 31, 2007
Acrobat --- KB 5/10/2007 Agenda Items for May 14, 2007 Conference Call
Acrobat --- KB 5/2/2007 Board of Trustees Complete Agenda Package - May 2, 2007 (Falls Church, VA)
Acrobat --- KB 3/23/2007 Board of Trustees Conference Call Minutes - March 12, 2007
Acrobat --- KB 3/23/2007 Board of Trustees Meeting Minutes - February 13, 2007
Acrobat --- KB 3/7/2007 Agenda Items for March 12, 2007 Conference Call
Zip --- KB 2/22/2007 APresentations Made at the Board of Trustees Meeting - February 13, 2007
Acrobat --- KB 2/13/2007 Board of Trustees Complete Agenda Package - February 13, 2007 (Chandler, AZ)
   
Agendas, Highlights, and Minutes - 2006
File Type Size Date Description
Acrobat 528 KB 2/15/2007 Board of Trustees Conference Call Minutes - December 18, 2006
Acrobat 82 KB 2/15/2007 Board of Trustees Conference Call Minutes - November 10, 2006
Acrobat 393 KB 2/15/2007 Board of Trustees Meeting Minutes - November 1, 2006 (Chattanooga, TN)
Acrobat 85 KB 11/14/2006 Board of Trustees Highlights - November 1, 2006 (Chattanooga, TN)
Zip 382 KB 11/6/2006 Presentations Made at the Board of Trustees Meeting - November 1, 2006 (Chattanooga, TN)
Acrobat 6,502 11/1/2006 Board of Trustees Complete Agenda Package - November 1, 2006 (Chattanooga, TN)
Acrobat 85 KB 10/17/2006 Board of Trustees Conference Call Minutes -- October 10, 2006
Acrobat 78 KB 10/4/2006 Board of Trustees Conference Call Minutes -- September 15, 2006
Acrobat 1,254 KB 10/3/2006 Board of Trustees Meeting Minutes -- August 2, 2006 (Toronto, Ontario, Canada)
Zip 1,955 KB 8/3/2006 Presentations Made at the Board of Trustees Meeting -- August 2, 2006 (Toronto, Ontario, Canada)
Acrobat 5,073 8/2/2006 Board of Trustees Complete Agenda Package - August 2, 2006 (Toronto, Ontario, Canada)
Acrobat 285 KB 7/12/2006 Board of Trustees Actions Without a Meeting Minutes -- June 1, 2006
Acrobat 321 KB 7/12/2006 Board of Trustees Actions Without a Meeting Minutes -- June 1, 2006
Acrobat 81 KB 7/12/2006 Board of Trustees Conference Call Minutes -- May 10, 2006
Acrobat 766 KB 5/26/2006 Board of Trustees Meeting Minutes -- May 2, 2006
Acrobat 54 KB 5/5/2006 Board of Trustees Highlights -- May 2, 2006
Zip File 2,325 KB 5/5/2006 Presentations made at the Board of Trustees Meeting -- May 2, 2006
Acrobat 1,865 KB 5/2/2006 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 4/6/2006 Board of Trustees Meeting Minutes - March 28, 2006 (Princeton, NJ)
Acrobat 8,425 KB 3/28/2006 Board of Trustees Complete Agenda Package - March 28, 2006 (Princeton, NJ)
Acrobat 654 KB 4/6/2006 Board of Trustees Meeting Minutes - February 7, 2006 (Scottsdale, AZ)
Zip File 3,051 KB 2/10/2006 Board of Trustees Meeting Presentations - February 7, 2006 (Scottsdale, AZ)
Acrobat 93 KB 2/9/2006 Board of Trustees Highlights - February 7, 2006 (Scottsdale, AZ)
Acrobat 5,437 KB 2/7/2006 Board of Trustees Complete Agenda Package - February 7, 2006 (Scottsdale, AZ)
Acrobat 53 KB 2/7/2006 Board of Trustees Conference Call Minutes - January 23, 2006
Acrobat 40 KB 1/23/2006 Board of Trustees Conference Call Minutes - January 6, 2006
   
Agendas, Highlights, and Minutes - 2005
File Type Size Date Description
Acrobat 34 KB 12/19/2005 Board of Trustees Conference Call Minutes - December 6, 2005
Acrobat 65 KB 1/19/2006 Board of Trustees Action Without a Meeting Minutes - November 1, 2005
Acrobat 707 KB 12/30/2005 Board of Trustees Minutes - November 1, 2005
Zip File 4,844 KB 11/8/2005 Board of Trustees Meeting Presentations - November 1, 2005
Acrobat 52 KB 11/4/2005 Board of Trustees Highlights - November 1, 2005
Acrobat 93 KB 1/19/2006 Board of Trustees Closed Public Minutes - October 31, 2005
Acrobat 1,796 KB 11/1/2005 Board of Trustees Complete Agenda Package - November 1, 2005 (Princeton, NJ)
Acrobat 34 KB 10/11/2005 Board of Trustees Conference Call Minutes - October 5, 2005
Acrobat 325 KB 9/27/2005 Board of Trustees Conference Call Minutes - September 16, 2005
Acrobat 60 KB 9/21/2005 Board of Trustees Action Taken Without a Meeting Minutes - September 1, 2005
Acrobat 43 KB 9/16/2005 Board of Trustees Conference Call Minutes - August 29, 2005
Acrobat 32 KB 9/16/2005 Board of Trustees Closed Meeting Minutes - August 2, 2005
Zip File 3,124 KB 8/8/2005 Board of Trustees Meeting Presentations - August 2, 2005
Acrobat 482 KB 9/23/2005 Board of Trustees Minutes - August 2, 2005
Acrobat 93 KB 8/05/2005 Board of Trustees Highlights - August 2, 2005
Acrobat 35 KB 9/20/2005 Board of Trustees Closed Meeting Minutes - August 1, 2005
Acrobat 2,121 KB 8/2/2005 Board of Trustees Complete Agenda Package - August 2, 2005 (San Diego, CA)
Acrobat 94 KB 8/10/2005 Board of Trustees Minutes -- Action Taken Without a Meeting - June 26, 2005
Acrobat 421 KB 8/10/2005 Board of Trustees Minutes -- Action Taken Without a Meeting - June 15, 2005
Acrobat 35 KB 8/10/2005 Board of Trustees Conference Call Minutes - May 11, 2005
Acrobat 1,132 KB 8/10/2005 Board of Trustees Minutes - May 3, 2005 (Washington, DC)
Acrobat 95 KB 8/10/2005 Board of Trustees Closed Meeting Minutes - May 2, 2005
Zip File 698 KB 5/10/2005 Board of Trustees Meeting Presentations - May 3, 2005 (Washington, DC)
Acrobat 89 KB 5/09/2005 Board of Trustees Meeting Highlights - May 3, 2005 (Washington, DC)
Acrobat 2,800 KB 5/3/2005 Board of Trustees Complete Agenda Package - May 3, 2005 (Washington, DC)
Acrobat 120 KB 3/24/2005 Board of Trustees Closed Meeting Minutes - February 7, 2005
Acrobat 1,132 KB 3/11/2005 Board of Trustees Minutes - February 8, 2005
Acrobat 89 KB 2/11/2005 Board of Trustees Highlights - February 8, 2005
Zip File 3,988 KB 2/11/2005 Presentations at Board of Trustees, Stakeholders Committee, and Annual Meeting of Members - February 7-8, 2005
Acrobat 3,577 KB 2/8/2005 Board of Trustees Complete Agenda Package - February 8, 2005 (Scottsdale, AZ)  
   
Agendas, Highlights, and Minutes - 2004
File Type Size Date Description
Acrobat 63 KB 12/30/2004 Board of Trustees Closed Meeting Minutes - October 14, 2004
Acrobat 42 KB 12/17/2004 Board of Trustees Conference Call Minutes - December 9, 2004
Acrobat 49 KB 12/14/2004 Board of Trustees Conference Call Minutes - November 16, 2004
Acrobat 1,352 KB 11/17/2004 Board of Trustees Minutes - October 15, 2004 (Washington, DC)
Zip File 330 KB 10/22/2004 Board of Trustees Presentations - October 15, 2004 (Washington, D.C.)
Acrobat 37 KB 10/21/2004 Board of Trustees Highlights - October 15, 2004 (Washington, DC)
Acrobat 3,212 KB 10/15/2004 Board of Trustees Complete Agenda Package - October 15, 2004 (Washington, DC)
Acrobat 55 KB 9/15/2004 Board of Trustees Conference Call Minutes - September 1, 2004
Acrobat 531 KB 8/13/2004 Board of Trustees Action Without a Meeting - Minutes - August 6, 2004
Acrobat  145 KB 8/6/2004 Board of Trustees Meeting Minutes of Closed Meeting - June 14, 2004 (Quebec City, Quebec)
Acrobat  929 KB 7/8/2004 Board of Trustees Meeting Minutes - June 15, 2004 (Quebec City, Quebec)
Zip File 2,313 KB 7/1/2004 Board of Trustees Presentations - June 15, 2004 (Quebec City, Quebec)
Acrobat  71 KB 6/17/2004 Board of Trustees Highlights - June 15, 2004 (Quebec City, Quebec)
Acrobat 5,705 KB 6/15/2004 Board of Trustees Complete Agenda Package - June 15, 2004 (Quebec City, Quebec)
Acrobat  212 KB 5/28/2004 Board of Trustees Action Without a Meeting - May 26, 2004 
Acrobat  37 KB 5/10/2004 Board of Trustees Conference Call Minutes - May 7, 2004 
Acrobat  37 KB 5/5/2004 Board of Trustees Conference Call Minutes - April 14, 2004 
Acrobat 36 KB 5/5/2004 Board of Trustees Conference Call Minutes - April 5, 2004 
Acrobat 52 KB 5/5/2004 Board of Trustees Conference Call Minutes - April 2, 2004
Acrobat 1,241 KB 5/5/2004 Board of Trustees Minutes - February 10, 2004 (Scottsdale, AZ) 
Acrobat 39 KB 2/13/2004 Board of Trustees Highlights - February 10, 2004 (Scottsdale, AZ) 
Zip File 2,324 KB 3/10/2004 Board of Trustees Presentations - February 10, 2004 (Scottsdale, AZ) 
Acrobat 2,913 KB 2/10/2004 Board of Trustees Complete Agenda Package - February 10, 2004 (Scottsdale, AZ)
   
Agendas, Highlights, and Minutes - 2003
File Type Size Date Description
Acrobat --- KB 9/22/2003 Board of Trustees Conference Call Minutes - December 19, 2003
Acrobat --- KB 12/22/2003 Board of Trustees Conference Call Minutes - November 21, 2003
Acrobat --- KB 2/25/2004 Board of Trustees Minutes - October 10, 2003 (Washington, D.C.)
Acrobat --- KB 10/16/2003 Board of Trustees Highlights - October 10, 2003 (Washington, D.C.)
Zip --- KB 9/23/2003 Board of Trustees Presentations - October 10, 2003
Acrobat --- KB 10/10/2003 Board of Trustees Complete Agenda Package - October 10, 2003 (Washington, DC)
Acrobat --- KB 9/23/2003 Board of Trustees Conference Call Minutes - September 19, 2003
Acrobat --- KB 9/23/2003 Board of Trustees Conference Call Minutes - September 12, 2003
Acrobat --- KB 9/17/2003 Board of Trustees Conference Call Minutes - September 5, 2003
Acrobat --- KB 9/17/2003 Board of Trustees Conference Call Minutes - August 29, 2003
Acrobat --- KB 9/18/2003 Board of Trustees Conference Call Minutes - August 22, 2003
Acrobat --- KB 9/17/2003 Board of Trustees Conference Call Minutes - August 18, 2003
Acrobat --- KB 9/17/2003 Board of Trustees Conference Call Minutes - August 15, 2003
Acrobat --- KB 9/17/2003 Board of Trustees Minutes of Action Taken Without a Meeting  - August 13, 2003
Acrobat --- KB 7/7/2003 Board of Trustees Minutes of Action Taken Without a Meeting - June 26, 2003
Acrobat --- KB 7/9/2003 Board of Trustees Minutes  - June 10, 2003 (St. Louis, MO)
Acrobat --- KB 6/13/2003 Board of Trustees Highlights - June 10, 2003 (St. Louis, MO)
Zip --- KB 6/13/2003 Board of Trustees Presentations - June 10, 2003 (St. Louis, MO)
Acrobat --- KB 6/10/2003 Board of Trustees Complete Agenda Package - June 10, 2003 (St. Louis, MO)
Acrobat --- KB 5/13/2003 Board of Trustees Conference Call Minutes - May 13, 2003
Acrobat --- KB 3/13/2003 Board of Trustees Minutes of Action Without a Meeting - April 17, 2003
Acrobat --- KB 5/7/2003 Board of Trustees Minutes of Action Without a Meeting  - March 25, 2003
Acrobat --- KB 3/13/2003 Board of Trustees Minutes of Action Without a Meeting - March 11, 2003
Acrobat --- KB 3/12/2003 Board of Trustees Minutes - February 2003 (Phoenix, AZ) 
Zip --- KB 5/8/2003 Presentations from February 2003 Board of Trustees Meeting - (Phoenix, AZ) 
Acrobat --- KB 2/13/2003 Board of Trustees Highlights - February 2003 (Phoenix, AZ)
Acrobat --- KB 2/11/2003 Board of Trustees Complete Agenda Package - February 11, 2003 (Phoenix, AZ)
Acrobat --- KB 1/28/2003 Board of Trustees Minutes of Action Without a Meeting - January 27, 2003 
   
Agendas, Highlights, and Minutes - 2002
File Type Size Date Description
Acrobat 153 KB 1/27/2003 Board of Trustees Conference Call Minutes - December 6, 2002 
Acrobat 125 KB 1/23/2003 Board of Trustees Conference Call Minutes - November 27, 2002 
Acrobat 185 KB 1/23/2003 Board of Trustees Minutes of Action Without a Meeting - November 15, 2002 
Acrobat 122 KB 1/23/2003 Board of Trustees Conference Call Minutes - November 12, 2002 
Acrobat 189 KB 1/22/2003 Board of Trustees Minutes of Action Without a Meeting  - November 4, 2002 
Acrobat 1,189 KB 10/23/2002 Board of Trustees Minutes  - October 8. 2002 (Washington, D.C.)
Acrobat 1,073 KB 5/8/2003 Board of Trustees Meeting Presentations - October 8, 2002 (Washington, D.C.)
Acrobat 165 KB 10/11/2002 Board of Trustees Highlights  - October 8, 2002 (Washington, D.C.)
Acrobat 3,378 KB 10/8/2002 Board of Trustees Complete Agenda Package - October 8, 2002 (Washington, DC)
Acrobat 25 KB 9/6/2002 NERC Strategic Review and Planning Initiative, Highlights of August 28, 2002 Meeting
Acrobat 1,707 KB 7/22/2002 Board of Trustees Minutes - June 14, 2002 (Chicago, IL)
Acrobat 37 KB 6/21/2002 Board of Trustees Highlights - June 14, 2002 (Chicago, IL)
Acrobat 1,406 KB 6/14/2002 Board of Trustees Complete Agenda Package - June 14, 2002 (Chicago, IL)
Acrobat 97 KB 3/21/2002 Board of Trustees Minutes - February 2002 (Scottsdale, AZ)
Acrobat 25 KB 2/22/2002 Board of Trustees Highlights - February 2002 (Scottsdale, AZ)
Acrobat 10,173 KB 2/20/2002 Board of Trustees Complete Agenda Package - February 20, 2002 (Scottsdale, AZ)
   
Agendas, Highlights, and Minutes - 2001
File Type Size Date Description
Acrobat 1,055 KB 11/27/2001 Board of Trustees Minutes - October 16, 2001 (Vancouver, B.C.)
Acrobat 154 KB 10/22/2001 Board of Trustees Highlights - October 16, 2001 (Vancouver, B.C.)
Acrobat 8,846 KB 10/16/2001 Board of Trustees Complete Agenda Package - October 16, 2001 (Vancouver, B.C.)
Acrobat 124 KB 8/31/2001 Notice Requesting Candidates for NERC Board of Trustees
Acrobat 2.5 MB 6/29/2001 Board of Trustees Minutes - June 12, 2001 (Washington, D.C.)
Acrobat 138 KB 6/18/2001 Board of Trustees Highlights - June 12, 2001 (Washington, D.C.)
Acrobat 5.81 MB 5/25/2001 Board of Trustees Agenda - June 12, 2001 (Washington, D.C.)
Acrobat 39 KB 5/2/2001 Board of Trustees and Stakeholders Committee Meeting Announcement - June 11-12, 2001 (Washington, D.C.)
Acrobat 295 KB 5/11/2001 Special Board of Trustees Meeting Minutes - March 30, 2001 (Rosemont, IL)
Acrobat 62 KB 4/04/2001 Highlights of the Special Meeting of the Board of Trustees - March 30, 2001 (Rosemont, IL)
Acrobat 939 KB 4/04/2001 Board of Trustees Meeting Minutes - February 12-13, 2001 (Scottsdale, AZ)
Acrobat 1,416 KB 3/16/2001 Agendas for 3/30/01 Special Meetings (Chicago, IL)
Acrobat 35 KB 3/12/2001 Meeting Announcement for 3/30/01 Special Meetings (Chicago, IL) Hard copy mailed 2/23/01
Acrobat 160 KB 2/15/2001 BOT Highlights - February 2001 (Scottsdale, AZ)
Acrobat 1,365 KB 1/19/2001 BOT Agenda - February 2001 (Scottsdale, AZ)
Acrobat 146 KB 1/29/2001 BOT Agenda Item 6 (Revised) - February 2001 (Scottsdale, AZ)
   
Agendas, Highlights, and Minutes - 2000
File Type Size Date Description
Acrobat --- KB 11/16/2000 BOT Minutes (Revised) - October 2000 (Naples, FL)
Acrobat --- KB 10/18/2000 BOT Highlights - October 2000 (Naples, FL)
Zip --- KB 09/28/2000 BOT Agenda - October 2000 (Naples, FL)
Acrobat --- KB 09/28/2000 BOT Agenda - October 2000 (Naples, FL)
Acrobat --- KB 8/4/2000 BOT Minutes - June 2000 (Montreal, Quebec)
Acrobat --- KB 6/30/2000 BOT Highlights - June 2000 Revised (Montreal, Quebec)
Acrobat --- KB 6/10/2000 BOT Agenda - June 2000 (Montreal, Quebec)
Acrobat --- KB 3/30/2000 BOT Minutes - February 2000 (Scottsdale, AZ) 
Acrobat --- KB 2/14/2000 BOT Highlights - February 2000 (Scottsdale, AZ)
Acrobat --- KB 2/3/2000 NOx Study for February 2000 BOT Meeting
Acrobat --- KB 2/3/2000 BOT Agenda - February 2000 (Scottsdale, AZ)
   
Agendas, Highlights, and Minutes - 1999
File Type Size Date Description
Acrobat 1451 KB 10/29/1999 BOT Minutes - September 1999 (Colorado Springs, CO)
Acrobat  87 KB 9/15/1999 BOT Highlights - September 1999 (Colorado Springs, CO)
Acrobat 406 KB 8/25/1999 BOT Agenda - September 1999 (Colorado Springs, CO)
Acrobat 1475 KB 7/8/1999 BOT Minutes - May 1999 (Washington, D.C.)
Acrobat 162 KB 5/14/1999 BOT Highlights - May 1999 (Washington, D.C.)
Acrobat 1129 KB 4/26/1999 BOT Agenda - May 1999 (Washington, D.C.)
Acrobat 1185 KB 3/05/1999 BOT Minutes - January 1999 (Phoenix, AZ)
Acrobat 46 KB 1/8/1999 BOT Highlights - January 1999 (Phoenix, AZ)
Acrobat 2772 KB 12/30/1998 BOT Agenda - January 1999 (Phoenix, AZ)
   
Agendas, Highlights, and Minutes - 1998
File Type Size Date Description
Acrobat 417 KB 10/28/1998 BOT Minutes - September 1998 (Houston, TX)
Acrobat 24 KB 9/18/1998 BOT Highlights - September 1998 (Houston, TX)
Acrobat 1218 KB 8/21/1998 BOT Agenda - September 1998 (Houston, TX)
Acrobat 728 KB 9/9/1998 BOT Agenda - Item 8 (Houston, TX)
Acrobat 374 KB 9/9/1998 BOT Agenda - Item 9 (Houston, TX)
Acrobat 8 KB 9/11/1998 Enron Letter Re: Policy 9 (Houston, TX)
Acrobat 5 KB 9/11/1998 BOT Agenda - Item 16a (Houston, TX)
Acrobat 187 KB 7/30/1998 BOT Minutes - July 1998 (Chicago, IL)
Acrobat 32 KB 7/13/1998 BOT Highlights - July 1998 (Chicago, IL)
Acrobat 506 KB 6/12/1998 BOT Agenda - July 1998 (Chicago, IL)
Acrobat 458 KB 7/15/1998 BOT Minutes - May 1998 (New Orleans, LA)
Acrobat 42 KB 5/06/1998 BOT Highlights - May 1998 (New Orleans, LA)
Acrobat 975 KB 4/21/1998 BOT Agenda - May 1998 (New Orleans, LA)
Acrobat 1047 KB 2/17/1998 BOT Minutes - January 1998 (Scottsdale, AZ)
Acrobat 51 KB 1/9/1998 BOT Highlights - January 1998 (Scottsdale, AZ)
Acrobat 2469 KB 2/22/1997 BOT Agenda - January 1998 (Scottsdale, AZ)
   
Agendas, Highlights, and Minutes - 1997
File Type Size Date Description
Acrobat 972 KB 9/9/1997 BOT Agenda - September 15-16, 1997 (Minneapolis, MN)
Acrobat 36 KB 9/19/1997 BOT Highlights - September 15-16, 1997 (Minneapolis, MN)
Acrobat 156 KB 10/13/1997 BOT Minutes - September 1997 (Minneapolis, MN)
Acrobat 36 KB 5/08/1997 BOT Highlights - May 1997 (Danvers, MA)
Acrobat 67 KB 6/03/1997 BOT Minutes - May 1997 (Danvers, MA)
Acrobat 34 KB 1/10/1997 BOT Highlights - January 1997 (Litchfield Park, AZ)
Acrobat 51 KB 1/15/1997 BOT Minutes - January 1997 (Litchfield Park, AZ)
   
Agendas, Highlights, and Minutes - 1996
File Type Size Date Description
Acrobat 16 KB 10/29/1996 BOT Highlights - September 16-17, 1996 (St. Louis, MO)
Acrobat 994 KB 10/29/1996 BOT Minutes - September 16-17, 1996 (St. Louis, MO)
WordPerfect 13 KB 8/9/1996 BOT Highlights - May 1996 (Tampa, FL)
WordPerfect 59 KB 8/9/1996 BOT Minutes - May 1996 (Tampa, FL)
WordPerfect 7 KB 1/18/1996 BOT Highlights - January 1996 (Scottsdale, AZ)
WordPerfect 53 KB 1/18/1996 BOT Minutes - January 1996 (Scottsdale, AZ)
   
Agendas, Highlights, and Minutes - 1995
File Type Size Date Description
WordPerfect 8 KB 3/5/1996 BOT Highlights - October 1995 (Princeton, NJ)
WordPerfect 38 KB 3/5/1996 BOT Minutes - October 1995 (Princeton, NJ)
WordPerfect 8 KB 7/20/1995 BOT Highlights - July 1995 (San Diego, CA)
Acrobat 51 KB 10/16/1995 BOT Minutes - May 1995 (Washington, D.C. )
WordPerfect 8 KB 10/16/1995 BOT Highlights - April 1995 (Dallas, TX)
WordPerfect 8 KB 10/16/1995 BOT Highlights - April 1995 (Dallas, TX)
WordPerfect 37 KB 10/16/1995 BOT Minutes - April 1995 (Dallas, TX)
WordPerfect 54 KB 10/16/1995 BOT Minutes - January 1995 (Scottsdale, AZ)
   
Agendas, Highlights, and Minutes - 1994
File Type Size Date Description
WordPerfect 78 KB 10/18/1994 BOT Minutes - October 1994 (New Orleans, LA)
WordPerfect 57 KB 8/15/1994 BOT Minutes - July 1994 (Milwaukee, WI)
WordPerfect 50 KB 7/27/1994 BOT Minutes - April 1994 (Baltimore, MD)
WordPerfect 83 KB 2/17/1994 BOT Minutes - January 1994 (Scottsdale, AZ)
   
Agendas, Highlights, and Minutes - 1993
File Type Size Date Description
WordPerfect 78 KB 1/1/1994 BOT Minutes - October 1993
WordPerfect 78 KB 1/1/1994 BOT Minutes - July 1993
WordPerfect 78 KB 1/1/1994 BOT Minutes - April 1993
WordPerfect 78 KB 1/1/1994 BOT Minutes - January 1993
   
gendas, Highlights, and Minutes - 1992
File Type Size Date Description
WordPerfect 66 KB 11/10/1992 BOT Minutes - October 1992
WordPerfect 69 KB 8/4/1992 BOT Minutes - July 1992
WordPerfect 69 KB 5/14/1992 BOT Minutes - April 1992
WordPerfect 67 KB 3/23/1992 BOT Minutes - January 1992
   
Agendas, Highlights, and Minutes - 1991
File Type Size Date Description
WordPerfect 52 KB 11/5/1991 BOT Minutes - October 1991
WordPerfect 55 KB 9/5/1991 BOT Minutes - July 1991
WordPerfect 54 KB 5/15/1991 BOT Minutes - April 1991
WordPerfect 53 KB 5/15/1991 BOT Minutes - January 1991
    
Agendas, Highlights, and Minutes - 1990
File Type Size Date Description
WordPerfect 42 KB 10/24/1990 BOT Minutes - October 1990
WordPerfect 49 KB 8/2/1990 BOT Minutes - July 1990
WordPerfect 50 KB 2/20/1990 BOT Minutes - April 1990
WordPerfect 50 KB 2/20/1990 BOT Minutes - January 1990
 
 
 

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