Nominating Committee Meeting

October 16, 2017
12:30 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternate

--

Chair

2.

August 7, 2017 General Session Meeting Minutes

Vote

Chair

3.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

August 7, 2017 Executive Session Meeting Minutes

Vote

Chair

 

Litigation and Regulatory Matters

Discussion

Chair

 

Contract Matters

Discussion

Chair

 

Security, Compliance and Risk Management Matters

Discussion

Chair

 

Personnel

Discussion

Chair

 

Reconvene General Session

--

--

4.

Vote on Matters from Executive Session

Vote

Chair

5.

Adjournment

--

Chair

Scheduled Nominating Committee Meetings