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Nominating Committee Meeting

February 13, 2017 11:00 AM - 12:30 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

December 12, 2016 General Session Meeting Minutes

Vote

Chair

3.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

December 12, 2016 Executive Session Meeting Minutes

Vote

Chair

 

Personnel

Discussion

Chair/Vice Chair

 

Contract Matters

Discussion

Chair

 

Litigation and Regulatory Matters

Discussion

Chair

 

Security, Compliance and Risk Management Matters

Discussion

Chair

 

Reconvene General Session

--

--

4.

Vote on Matters from Executive Session

Vote

Chair/Vice Chair

5.

Adjournment

--

Chair

 

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Scheduled Nominating Committee Meetings