Urgent Board of Directors Meeting – Teleconference Available by Webcast
|
February 24, 2021
10:00 AM |
Agenda
|
Item |
Topic |
Topic Type |
Presenter |
|
1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
|
2. |
Review of February 2021 Extreme Cold Weather Event |
Discussion |
-- |
|
2.1
Statement from the Board Chairman |
Discussion |
Chair |
|
|
2.2
ERCOT Presentation |
Discussion |
Bill Magness |
|
|
2.3
Market Financial Matters |
Discussion/ Possible Vote |
Staff |
|
|
3. |
Other Business |
Discussion |
Chair |
|
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 |
-- |
-- |
|
|
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 Board Meeting is expected to be held on
April 13, 2021.
Any person who wants to provide public comment on the agenda items can do so in writing by sending an email to Corporate@ercot.com by 10:00 am on Tuesday, February 23, 2021, with the following information:
- Your name
- The company or organization that you represent, if applicable
- Your preferred email address
- The agenda item for which you plan to provide comment
- The general substance of your comment
The live webcast of the General Session of the meeting may be viewed on the ERCOT website: http://www.ercot.com/committee/board.
Scheduled Board of Directors Meetings
- Dec 08, 2020 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Feb 09, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Feb 24, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Apr 13, 2021 - Board of Directors Meeting
- Jun 08, 2021 - Board of Directors Meeting
- Aug 10, 2021 - Board of Directors Meeting
- Oct 12, 2021 - Board of Directors Meeting
Key Documents
-
0 February 24, 2021 Urgent Board General Session Agenda
(Feb 19, 2021 – pdf – 29.6 KB) -
2.2 REVISED ERCOT Presentation
(Feb 24, 2021 – pdf – 1.5 MB) -
2.3 Market Financial Matters
(Feb 24, 2021 – pdf – 220.7 KB) -
3 Other Business
(Feb 24, 2021 – pdf – 202.7 KB)