|
ERCOT Board of Directors: Special Meeting |
| August 28, 2008 2:00 PM - 5:00 PM |
RSVP: Pam Jones |
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call to Order General Session |
M. Armentrout |
2:00 p.m. |
|
2. |
Nodal Program Update |
R. Hinsley |
- |
|
Convene to Executive Session | |||
|
3. |
Executive Session |
M. Armentrout |
- |
|
|
a. Personnel |
- |
- |
|
|
b. Contract Matters |
- |
- |
|
|
c. Litigation |
- |
- |
|
Reconvene to Open Session | |||
|
Adjourn | |||
Key Documents
-
August 28, 2008 Board Agenda
Agenda
(12/24/08, .doc, 63 KB) -
Special Board of Directors Update
Board Meeting Material
(08/27/08, .ppt, 1 MB) -
Release Windows
Board Meeting Material
(08/27/08, .xls, 124 KB) -
August 28, 2008 Special Board Meeting Minutes
Approved Board Meeting Minutes
(10/30/08, .pdf, 348.7 KB) -
Proxy and Alternate Representative Form
Board Meeting Material
(01/15/08, .doc, 30 KB)