Market Information System Grid and Market Conditions

Board of Directors Meeting

October 12, 2021
09:00 AM

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order and Announce Proxies

--

Corporate Secretary

2.

Election of Presiding Director for Meeting

Vote

Corporate Secretary

3.

Notice of Public Comment, if Any

Discussion

Meeting Presiding Director

4.

Approval of Amendments to ERCOT Bylaws to Conform with Texas Senate Bill 2

Vote

Meeting Presiding Director

5.

Corporate Governance Update and Ratification Requirement

Discussion

Chad V. Seely

6.

Other Business

Discussion

Meeting Presiding Director

 

Convene Executive Session

--

--

 

Risk Management Matters

Discussion

Staff

 

Security Update

Discussion

Staff

 

Compliance Update

Discussion

Staff

 

Contract Matters

Discussion

Staff

 

Personnel

Discussion

Staff

 

Litigation and Regulatory Matters

Discussion

Staff

 

Reconvene General Session

--

--

7.

Vote on Matters from Executive Session

Vote

Meeting Presiding Director

8.

Adjournment

--

Meeting Presiding Director

*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.

 

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:

  1. Name
  2. Company or organization, if applicable
  3. Preferred email address
  4. The agenda item(s) for which comments will be made
  5. The general substance of the comments to be made

 

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.

 

Comments may also be provided in writing by sending an email to corporate@ercot.com by 5:00 p.m. on Friday, October 8, 2021, with the above information.

 

The live webcast of the General Session of the meeting may be viewed on the ERCOT website: http://www.ercot.com/committee/board

 

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 Board of Directors Meetings