Nominating Committee Meeting
|
December 09, 2019
09:30 AM |
|
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. |
August 12, 2019 General Session Meeting Minutes |
Vote |
Chair |
|
3. |
Other Business |
Discussion |
Chair |
|
Convene Executive Session |
-- |
-- |
|
|
August 12, 2019 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.
The next regularly-scheduled Nominating Committee Meeting is expected to be held on
February 10, 2020 at 7620 Metro Center Drive, Austin, Texas.
Additional Information
Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/.
If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 
(toll free) for assistance.
Scheduled Nominating Committee Meetings
- Jun 10, 2019 - Nominating Committee Meeting
- Aug 12, 2019 - Nominating Committee Meeting
- Dec 09, 2019 - Nominating Committee Meeting
- Feb 10, 2020 - Nominating Committee Meeting
- Apr 13, 2020 - Nominating Committee Meeting (CANCELLED)
- Jun 08, 2020 - Urgent Nominating Committee Meeting - Teleconference Available by Webcast
- Aug 10, 2020 - Urgent Nominating Committee Meeting - Teleconference Available by Webcast
Key Documents
-
December 9, 2019 Nominating Committee General Session Meeting Minutes
(Feb 24, 2020 – pdf – 783.3 KB) -
0 December 9, 2019 Nominating General Session Agenda
(Dec 02, 2019 – pdf – 23 KB) -
2 August 12, 2019 Draft Nominating General Session Meeting Minutes
(Dec 02, 2019 – pdf – 38.8 KB)