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Board of Directors: Nominating Committee Meeting |
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April 18, 2011
04:00 PM - 05:00 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call Open Session to Order and Announce Proxies |
-- |
L. Doll |
3 |
| 2. |
March 22, 2011 Meeting Minutes* |
Vote |
L. Doll |
2 |
| Convene to Executive Session |
-- |
-- |
50 |
|
| 3. |
March 22, 2011 Executive Session Meeting Minutes* |
Vote |
L. Doll |
-- |
| 4. |
Personnel |
Discussion |
L. Doll |
-- |
| 5. |
Litigation |
Discussion |
B. Magness |
-- |
| 6. |
Contract Matters* |
Discussion; Vote in Open Session |
B. Magness |
-- |
| 7. |
Security Matters |
Discussion |
Staff |
-- |
| 8. |
Risk Management Matters |
Discussion |
B. Magness |
-- |
| Reconvene to Open Session |
-- |
-- |
-- |
|
| 9. |
Vote on Matters from Executive Session |
Vote |
L. Doll |
1 |
| 10. |
Other Business |
Discussion |
L. Doll |
1 |
| 11. |
Adjourn |
-- |
L. Doll |
3 |
Scheduled BODNOM Meetings
- May 27, 2010 - Joint Nominating Committee and ERCOT Board of Directors: Special Meeting
- Mar 22, 2011 - Board of Directors: Nominating Committee Meeting
- Apr 18, 2011 - Board of Directors: Nominating Committee Meeting
- May 16, 2011 - Board of Directors: Nominating Committee Meeting
- Jun 20, 2011 - Board of Directors: Nominating Committee Meeting
- Jul 18, 2011 - Board of Directors: Nominating Committee Meeting
- Aug 16, 2011 - Board of Directors: Nominating Committee Meeting
Key Documents
Apr 11, 2011 - doc - 56 KB
Apr 11, 2011 - pdf - 19 KB
May 24, 2011 - pdf - 119.7 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.