Nominating Committee Meeting

    June 12, 2017
    10:30 AM - 12:00 PM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

    Nominating Committee Meeting

    Room 206; 7620 Metro Center Drive, Austin, Texas

    June 12, 2017; 10:30 a.m. to 12:00 p.m.*

     

    Item

    Topic

    Topic Type

    Presenter

    1.

    Call General Session to Order, Announce Proxies and Segment Alternates

    --

    Chair

    2.

    April 3, 2017 General Session Meeting Minutes

    Vote

    Chair

    3.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    April 3, 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

     

     

                                                                  * The conclusion time shown on the Agenda is approximate.

                                                                The meeting may conclude earlier or later than the noted time.

                                                                            Matters may also be taken out of Agenda order.

     

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    Scheduled Nominating Committee Meetings