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ERCOT Board of Directors: Special Meeting |
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April 12, 2010
02:00 PM - 04:00 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order |
J. Newton |
2:00 p.m. |
| 2. |
Ratification of Interim Vice President, General Counsel and Corporate Secretary* (Vote) |
T. Doggett |
-- |
| 3. |
Ratification of Assistant Corporate Secretary Positions* (Vote) |
T. Doggett |
-- |
|
|
Convene to Executive Session |
-- |
-- |
| 4. |
Executive Session |
J. Newton |
-- |
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a. Personnel |
-- |
-- |
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b. Litigation |
-- |
-- |
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c. Contract Matters |
-- |
-- |
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d. Security and Compliance |
-- |
-- |
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Reconvene to Open Session |
-- |
-- |
| 5. |
Vote on Matters from Executive Session (Vote) |
J. Newton |
-- |
| 6. |
Other Business |
J. Newton |
-- |
| 7. |
Adjourn |
J. Newton |
-- |
Scheduled BOARD Meetings
- Mar 16, 2010 - ERCOT Board of Directors Meeting (CANCELLED)
- Mar 23, 2010 - ERCOT Board of Directors Meeting
- Apr 12, 2010 - ERCOT Board of Directors: Special Meeting
- Apr 19, 2010 - Texas Regional Entity Board of Directors Meeting
- Apr 20, 2010 - ERCOT Board of Directors Meeting
- May 17, 2010 - ERCOT Board of Directors: Special Meeting
- May 18, 2010 - ERCOT Board of Directors Meeting
Key Documents
Apr 5, 2010 - doc - 48 KB
Apr 5, 2010 - pdf - 23.7 KB
Apr 5, 2010 - pdf - 23.1 KB
Apr 22, 2010 - pdf - 141.5 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.