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Nominating Committee Meeting |
|
February 10, 2015
11:30 AM - 04:00 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, and Announce Proxies and Segment Alternates |
-- |
Chair |
2 |
| 2. |
December 8, 2014 Meeting Minutes |
Vote |
Chair |
1 |
| 3. |
Other Business |
Discussion |
Chair |
1 |
| Convene Executive Session |
-- |
-- |
265 |
|
| December 8, 2014 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
| Litigation and Regulatory Matters |
Discussion |
Chair |
-- |
|
| Contract Matters |
Discussion |
Chair |
-- |
|
| Security, Compliance and Risk Management Matters |
Discussion |
Chair |
-- |
|
| Personnel |
Discussion |
Chair |
-- |
|
| Reconvene General Session |
-- |
-- |
-- |
|
| 4. |
Vote on Matters from Executive Session |
Vote |
Chair |
1 |
| 5. |
Adjournment |
-- |
Chair |
-- |
Additional Information
Live and archived broadcasts of Board meetings are available at TexasAdmin
Scheduled BODNOM Meetings
- Oct 14, 2014 - Nominating Committee Meeting
- Dec 08, 2014 - Nominating Committee Meeting
- 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
Key Documents
Feb 3, 2015 - pdf - 95.3 KB
May 5, 2015 - pdf - 158.3 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.