Market Information System Grid and Market Conditions

Urgent Board of Directors Meeting – Teleconference Available by Webcast

March 12, 2021
01:00 PM

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Corporate Secretary

2.

Market Financial Matters

Discussion

Staff

3.

Other Urgent Business

Discussion

Corporate Secretary

 

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

Corporate Secretary

5.

Adjournment

--

Corporate Secretary

 

 *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 5:00 p.m. on Thursday, March 11, 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