Market Information System Grid and Market Conditions

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:

 

  1. Your name
  2. The company or organization that you represent, if applicable
  3. Your preferred email address
  4. The agenda item for which you plan to provide comment
  5. 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