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From: sheino@ercot-iso.com To: 2001board@ercot.com, bod@ercot.com, 2001tacvote@ercot.com, tac@ercot.com Subject: Board Meeting Materials Cc: Bcc: Date: Tue, 12 Dec 2000 10:58:00 -0800 (PST) Attached for your review are materials for the December 19,2000 ERCOT Board meeting. Best regards, Shari Heino ERCOT - Ag001219.doc - Bd001025.doc - Bd001121.doc - BOD Responsibilities.doc - Fee Increase Intervenors12.19.00.doc - PIP_Master_List 121200.xls - Protocols supplental PUCT filing12.19.00.doc - RUG120600Results.doc