|
Board of Directors: Nominating Committee Meeting |
| November 17, 2008 3:00 PM - 4:00 PM |
RSVP: Tisa Weston |
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order |
N. Capezzuti |
3:00 p.m. |
|
2. |
Consideration of Board Nominations/Re-Nominations |
N. Capezzuti |
3:05 p.m. |
|
3. |
Other Business |
N. Capezzuti |
3:25 p.m. |
|
4. |
Adjourn |
N. Capezzuti |
3:30 p.m. |