Nominating Committee Meeting

    February 08, 2016
    12:30 PM - 01:00 PM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

    Item

    Topic

    Topic Type

    Presenter

    Time

    Allocation in Minutes

    1.

    Call General Session to Order, Announce Proxies and Segment Alternates

    --

    Chair

    4

    2.

    April 13, 2015 General Session Meeting Minutes

    Vote

    Chair

    1

    3.

    Other Business

    Discussion

    Chair

    --

     

    Convene Executive Session

    --

    --

    20

     

    April 13, 2015 Executive Session Meeting Minutes

    Vote

    Chair

    --

     

    Personnel

    Discussion

    Chair

    --

     

    Litigation and Regulatory Matters

    Discussion

    Chad Seely

    --

     

    Security, Compliance and Risk Management Matters

    Discussion

    Staff

    --

     

    Contract Matters

    Discussion

    Chad Seely

    --

     

    Reconvene General Session

    --

    --

    --

    4.

    Vote on Matters from Executive Session

    Vote

    Chair

    5

    5.

    Adjournment

    --

    Chair

    --

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    Scheduled Nominating Committee Meetings