|
Special Board of Directors Meeting |
| July 19, 2010 2:00 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 |
M. Gent |
2:00 p.m. |
|
Convene to Executive Session |
-- |
-- | |
|
2. |
Executive Session |
M. Gent |
-- |
|
a. Discussion of Recommendations of Strategic and Organizational Assessment of ERCOT with Potential Impacts for Personnel, Litigation, and Security and Compliance Issues |
-- |
-- | |
|
b. Personnel |
-- |
-- | |
|
c. Litigation |
-- |
-- | |
|
d. Contract Matters |
-- |
-- | |
|
e. Security and Compliance |
-- |
-- | |
|
Reconvene to Open Session |
-- |
-- | |
|
3. |
Vote on Matters from Executive Session (Vote) |
M. Gent |
-- |
|
4. |
Other Business |
M. Gent |
-- |
|
5. |
Adjourn |
M. Gent |
-- |
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
-
July 19, 2010 Special Board Meeting Agenda
(07/12/10, .doc, 47.5 KB) -
July 19, 2010 Special Board Meeting Minutes
(08/24/10, .pdf, 86.7 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.