|
ERCOT Board of Directors: Special Meeting |
| April 12, 2010 2:00 PM - 4:00 PM |
|
|
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order |
J. Newton |
2:00 p.m. |
|
2. |
Ratification of Interim Vice President, General Counsel and Corporate Secretary* (Vote) |
T. Doggett |
-- |
|
3. |
Ratification of Assistant Corporate Secretary Positions* (Vote) |
T. Doggett |
-- |
|
|
Convene to Executive Session |
-- |
-- |
|
4. |
Executive Session |
J. Newton |
-- |
|
|
a. Personnel |
-- |
-- |
|
|
b. Litigation |
-- |
-- |
|
|
c. Contract Matters |
-- |
-- |
|
|
d. Security and Compliance |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
5. |
Vote on Matters from Executive Session (Vote) |
J. Newton |
-- |
|
6. |
Other Business |
J. Newton |
-- |
|
7. |
Adjourn |
J. Newton |
-- |
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
-
2010-04-12 Special Board Meeting Agenda
(04/05/10, .doc, 48 KB) -
Item 02 - Ratification of Interim VP, General Counsel and Corpor
(04/05/10, .pdf, 23.7 KB) -
Item 03 - Ratification of Assistant Corporate Secretary Position
(04/05/10, .pdf, 23.1 KB) -
April 12, 2010 Special Board Meeting Minutes
(04/22/10, .pdf, 141.5 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.