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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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