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Nominating Committee Meeting |
|
February 08, 2016
12:30 PM - 01:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
4 |
| 2. |
April 13, 2015 General Session Meeting Minutes |
Vote |
Chair |
1 |
| 3. |
Other Business |
Discussion |
Chair |
-- |
| Convene Executive Session |
-- |
-- |
20 |
|
| April 13, 2015 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
| Personnel |
Discussion |
Chair |
-- |
|
| Litigation and Regulatory Matters |
Discussion |
Chad Seely |
-- |
|
| Security, Compliance and Risk Management Matters |
Discussion |
Staff |
-- |
|
| Contract Matters |
Discussion |
Chad Seely |
-- |
|
| Reconvene General Session |
-- |
-- |
-- |
|
| 4. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
| 5. |
Adjournment |
-- |
Chair |
-- |
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Scheduled BODNOM Meetings
- Feb 10, 2015 - Nominating Committee Meeting
- Apr 13, 2015 - Nominating Committee Meeting
- Feb 08, 2016 - Nominating Committee Meeting
- Dec 12, 2016 - Nominating Committee Meeting
- Feb 13, 2017 - Nominating Committee Meeting
- Apr 03, 2017 - Nominating Committee Meeting
- Jun 12, 2017 - Nominating Committee Meeting
Key Documents
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