|
Joint Nominating Committee and Board Meeting |
| January 18, 2010 3:00 PM - 5:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order and Announce Proxies |
J. Newton |
3:00 p.m. |
|
|
Convene to Executive Session |
-- |
-- |
|
2. |
Approval of November 16, 2009 Executive Session Nominating Committee Minutes* |
-- |
-- |
|
3. |
Personnel |
-- |
-- |
|
4. |
Litigation |
-- |
-- |
|
5. |
Contract Matters |
-- |
-- |
|
6. |
Security |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
7. |
Vote on Matters from Executive Session (Vote) |
-- |
-- |
|
8. |
Other Business |
-- |
-- |
|
9. |
Adjourn |
J. Newton |
5:00 p.m. |
Additional Information
*Background material enclosed or will be distributed prior to meeting.
Watch the webcast of this meeting at: http://www.texasadmin.com/cgi-bin/ercot.cgi.
Watch the webcast of this meeting at: http://www.texasadmin.com/cgi-bin/ercot.cgi.
Key Documents
-
January 18, 2010 Nominating Committee and Board Meeting Agenda
(01/11/10, .doc, 46 KB) -
January 18, 2010 Nominating Committee and Board Meeting Minutes
(03/09/10, .pdf, 79.7 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.