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N ORTH A MERICAN E LECTRIC R ELIABILITY C OUNCIL Princeton Forrestal Village, 116-390 Village Boulevard, Princeton, New Jersey 08540-5731 Board of Trustees Meeting May 3, 2005 ⎯ 8 a.m.–1 p.m. Westin Embassy Row 2100 Massachusetts Avenue, N.W. Washington, D.C. 202-293-2100 Agenda Introductions and Chairman’s Remarks Antitrust Compliance Guidelines Consent Agenda ⎯ Approve 1. Minutes • February 7, 2005 Closed Board of Trustees Meeting (public version) • February 8, 2005 Board of Trustees Meeting 2. Compliance and Certification Committee Scope 3. Committee Membership Changes 4. Future Meetings Regular Agenda 5. Stakeholders Committee Report 6. NAESB Wholesale Electric Quadrant Report A New Jersey Nonprofit Corporation Phone 609-452-8060 ■ Fax 609-452-9550 ■ URL www.nerc.com