Urgent Nominating Committee Meeting - Teleconference Available by Webcast

October 12, 2020
09:00 AM - 09:30 AM

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

General Session Meeting Minutes

Vote

Chair

 
2.1

February 10, 2020 Meeting

Vote

--

 
2.2

June 8, 2020 Urgent Meeting

Vote

--

 
2.3

August 10, 2020 Urgent Meeting

Vote

--

3.

Other Urgent Business

Discussion

Chair

 

Convene Executive Session

 

 

 

Executive Session Meeting Minutes

Vote

Chair

 

February 10, 2020 Meeting

Vote

--

 

June 8, 2020 Urgent Meeting

Vote

--

 

August 10, 2020 Urgent Meeting

Vote

--

 

Personnel

Discussion

Chair

 

Litigation and Regulatory Matters

Discussion

Chair

 

Contract Matters

Discussion

Chair

 

Security, Compliance and Risk Management Matters

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.

 

A live meeting webcast will be available on the main web page for the Nominating Committee: http://www.ercot.com/committee/bodnom. If you experience technical problems associated with the webcasting service, please contact webcast service provider Swagit Productions directly by phone at (214) 432-5905 (main office) or (800) 573-3160 (toll free).

 

Any person who wants to provide public comment on the agenda items can do so by sending an email to Vickie Leady, ERCOT Assistant General Counsel and Assistant Corporate Secretary, at Vickie.Leady@ercot.com by 5:00 pm on Friday, October 9, 2020, with the following information:

 

  1. Your name
  2. The company or organization that you represent, if applicable
  3. Your preferred email address
  4. Your telephone number where you can be reached immediately prior and during the urgent Board meeting
  5. The agenda item for which you plan to provide comment
  6. The general substance of your comment

 

Upon receipt of this information, a unique personal identifier, technical information on participation, and allotted time limit will be provided to each participant in advance of the meeting.

 

If you experience technical problems associated with the webcasting service,

please contact webcast service provider Swagit Productions directly by phone at

(214) 432-5905 (main office) or (800) 573-3160 (toll free).

Scheduled Nominating Committee Meetings