|
Joint Nominating Committee and ERCOT Board of Directors: Special Meeting |
| May 27, 2010 3:00 PM |
|
|
ERCOT Austin Room 206A
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order and Announce Proxies |
Chair |
3:00 p.m. |
|
|
Convene to Executive Session |
-- |
-- |
|
2. |
Executive Session |
Chair |
-- |
|
|
a. Personnel |
-- |
-- |
|
|
b. Litigation |
-- |
-- |
|
|
c. Contract Matters |
-- |
-- |
|
|
d. Security and Compliance |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
3. |
Vote on Matters from Executive Session (Vote) |
Chair |
-- |
|
4. |
Other Business |
Chair |
-- |
|
5. |
Adjourn |
Chair |
-- |
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
-
May 27, 2010 Special Joint Nominating Committee & Board Meeting
(05/20/10, .doc, 46.5 KB) -
May 27, 2010 Special Joint Nominating Committee and Board Meetin
(06/22/10, .pdf, 132.7 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.