Nominating Committee Meeting

    February 13, 2017
    11:00 AM - 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 Alternates

    --

    Chair

    2.

    December 12, 2016 General Session Meeting Minutes

    Vote

    Chair

    3.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    December 12, 2016 Executive Session Meeting Minutes

    Vote

    Chair

     

    Personnel

    Discussion

    Chair/Vice Chair

     

    Contract Matters

    Discussion

    Chair

     

    Litigation and Regulatory Matters

    Discussion

    Chair

     

    Security, Compliance and Risk Management Matters

    Discussion

    Chair

     

    Reconvene General Session

    --

    --

    4.

    Vote on Matters from Executive Session

    Vote

    Chair/Vice Chair

    5.

    Adjournment

    --

    Chair

     

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    Scheduled Nominating Committee Meetings