Schedule of Events

Board of Directors
Meeting Logistics
August 26-27, 2015
Location:
ReliabilityFirst Corporation
3 Summit Park Drive, Suite 600
Cleveland, OH 44131
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ReliabilityFirst Board of Directors Meeting— August 26-27, 2015
Schedule of Events
Wednesday, August 26
Committee Meetings and Board of Directors Meeting
Board of Directors Lunch
12:00 pm - 1:00 pm ET
RF—5th Floor, Michigan and New Jersey
Conference Rooms
The shuttle will depart the Crowne Plaza
at 11:45 am.
Compliance Committee Meeting
1:00 pm - 3:00 pm ET
RF—5th Floor, Michigan and New Jersey
Conference Rooms
Audit Committee Meeting
3:30 pm - 5:30 pm ET
RF—6th Floor, Ohio Conference Room
Compensation Committee Meeting Closed
Session – Invitation Only
Nominating & Governance Committee Meeting
3:30 pm - 5:30 pm ET
Board of Directors Dinner
There will be no
scheduled Board of
Directors Dinner for this
meeting.
RF—6th Floor, Maryland Conference
Room
RF—5th Floor, Michigan and New Jersey
Conference Rooms
List of local restaurants is provided on
page 4.
3:30 pm - 5:30 pm ET
Thursday, August 27
Board of Directors Meeting
Board of Directors Executive Closed Session
– Invitation Only
8:00 am - 8:45 am ET
The shuttle will depart the Crowne Plaza
at 7:45 am.
Breakfast will be served
Board of Directors Meeting
Board of Directors Lunch
RF—6th Floor, Ohio Conference Room
9:00 am - 12:00 pm ET
12:00 pm - 12:30 pm ET
RF—5th Floor, Michigan and New Jersey
Conference Rooms
The shuttle will depart the Crowne Plaza
at 8:30 am.
RF—5th Floor, Michigan and New Jersey
Conference Rooms
Notes:
 For those staying at the Crowne Plaza, breakfast is included with your room reservation.
 Our office is a short walk from the Crowne Plaza, they will also provide transportation to our office, please arrange with the
front desk if you need an alternate departure time.
 Registration for the meeting will take place on the 5th Floor Conference Center. Please take the elevator to the 5th floor
where signs will be posted. Upon exiting the elevator the conference center will be on your left, Suite 500.
 The Crowne Plaza will be on standby for trips to the Cleveland Hopkins upon completion of the Board of Directors Meeting.
Contact Jody Tortora at ReliabilityFirst—
Email: [email protected] Office phone: 216-503-0679 or cell phone: 330-690-4315
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ReliabilityFirst Board of Directors Meeting—August 26-27, 2015
Cleveland Overview
Cleveland, Ohio is the county seat of Cuyahoga County, the most populous county in the state. The city is located in
northeastern Ohio on the southern shore of Lake Erie. It was founded in 1796 and became a manufacturing center
owing to its location on the lake shore, as well as being connected to numerous canals and railroad lines. The
Cuyahoga Valley Scenic Railroad, owned by the National Park Service, operates a depot located in Independence, Ohio.
Cleveland's economy has diversified sectors that include manufacturing, financial services, healthcare, and biomedical.
Cleveland is home to the Rock and Roll Hall of Fame. In 2016 Cleveland will host the National Republic Convention.
Crowne Plaza Cleveland South—Independence (following link Crowne Plaza )
5300 Rockside Road
Independence, OH 44131
216-524-0700
The Crowne Plaza is a full service hotel, with a premier location next to our offices. The
hotel amenities include complimentary shuttle to and from Cleveland Hopkins airport and
surrounding areas within a five mile radius. The front desk will coordinate any
transportation needs they you may have to the airport, our offices or to any area restaurants. Weather permitting, our
offices are just a short walk from the hotel. They also have wireless high-speed Internet, a full service restaurant, and a
fitness center with an indoor pool.
ReliabilityFirst Corporation (following link Rfirst)
3 Summit Park Drive, Suite 600
Cleveland, Ohio 44131
216-503-0600—main phone number
ReliabilityFirst Corporation (RF) monitors and enforces rules to safeguard the
reliability of the bulk electric system. On July 20, 2006, the North American
Electric Reliability Corporation was certified as the Electric Reliability Organization (ERO) in the United States, pursuant
to Section 215 of the Federal Power Act and the Energy Policy Act of 2005. Included in this certification was a provision
for the ERO to delegate authority for the purpose of proposing and enforcing reliability standards by entering into
delegation agreements with regional entities. ReliabilityFirst is one of the eight approved Regional Entities in North
America. RF’s mission is to preserve and enhance Bulk Electric System reliability and security across 13 states and the
District of Columbia.
Our offices are located on the fifth and sixth floors of the Summit Three
building. The ReliabilityFirst conference center is located on the 5th
floor and our corporate offices are located on the 6th floor. When we
are hosting a meeting appropriate signage will be displayed in the lobby
as well as the elevators to guide you to the appropriate location.
There is adequate parking available in the parking lots surrounding our
building and there is handicap parking located in front of the Summit
Three building. If you should require other special assistance, please
let us know prior to your arrival.
We have guest wireless access available for your use; password and
log-on access will be provided on sight. Directions and maps to our
office are also located on our website.
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ReliabilityFirst Board of Directors Meeting— June 3-4, 2015
Area Restaurant Guide
Times are approximate for walking from Crowne Plaza
[There are sidewalks on both sides of Rockside Rd. under I-77]
These restaurants are East of I-77
(turn right on Rockside Road)
1 Bob Evan's—Casual Dining
5890 Rockside Road • (216) 524-9696
Right onto Rockside Road, Right onto Quarry Lane
2 Delmonico's—Fine Dining Steak House
6001 Quarry Lane • (216)573-1991
Right onto Rockside Road, Right onto Quarry Lane
3 Winking Lizard Tavern—Casual Dining
6111 Quarry Lane • (216) 524-2226
Right onto Rockside Road, Right on Quarry Lane
4 Bonefish—Seafood
6150 Rockside Place • (216)520-2606
Right onto Rockside Road, Left onto
Rockside Place
5 Outback—Steak House-6100 Rockside Place
(216) 520-3544
Right onto Rockside Road, Left onto Rockside Place
6 Aladdin's—Mediterranean
6901 Rockside Road • (216) 642-7550
Right onto Rockside Road, Left into Rockside Plaza
7 Augie's Pizza and Ribs—Pizza and Catering
6901 Rockside Road • (216) 573-0300
Right onto Rockside Road, Left into Rockside Plaza
8 Chipotle—Mexican Grill
6901 Rockside Road • (216) 986-0551
Right onto Rockside Road
9 Starbucks—Coffee and Pastries
6901 Rockside Road • (216) 642-0839
Right onto Rockside Road, Left into Rockside Plaza
10 Melt—Casual Dining Gourmet Grilled Cheese
6700 Rockside Road • (216) 520-1415
Right onto Rockside Road, located on your right
along with Panera Bread and Key Bank
11 Panera—Breads and Sandwiches
6700 Rockside Road • (216) 447-3090
Right onto Rockside Road
12 Red Robin—Casual Dining
6750 Rockside Road • (216) 642-0881
Right onto Rockside Road, Right onto Brecksville
Road, Right at first light
16 Jimmy John's—Subs
6800 Rockside Road • (216) 643-9900
Right onto Rockside Road
17 Brielle's—Coffee and Pastries
6523 Brecksville Road • (216) 642-9292
Right onto Rockside Road, Right onto Brecksville
Road, and Left into the shopping center
18 Romito's—Pizza
6474 Brecksville Road • (216) 524-8858 or
(216) 524-5905 Right onto Rockside Road, Right
onto Brecksville Road
19 LockKeepers—Fine Dining
8001 Rockside Road • (216) 524-9404
Right onto Rockside Rd (before Canal Road)
20 Quaker Steak and Lube—Casual Dining
5935 Canal Road • (216) 986-9500
Right onto Rockside Road, Left onto Canal
Road (after going down large hill)
These restaurants are West of I-77 (turn left on
Rockside Road)
13 Applebee's—Casual Dining
4191 Rockside Road • (216) 328-0376
Left onto Rockside Road
14 Wasabi—Sushi, Hibachi, Japanese Steakhouse
4181 Rockside Road • (216) 901-8866
Left onto Rockside Road
15 Longhorn—Steak House
4171 Rockside Road • (216) 642-8700
Left onto Rockside Road
21 Mavis Winkle's—Casual Dining
5005 Rockside Road • (216) 525-0770
Straight across Rockside Road onto West Creek Road
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ReliabilityFirst Board of Directors Meeting—June 3-4, 2015
Area Maps
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