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Joint Nominating Committee and ERCOT Board of Directors: Special Meeting |
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May 27, 2010
03:00 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206A
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order and Announce Proxies |
Chair |
3:00 p.m. |
|
|
Convene to Executive Session |
-- |
-- |
| 2. |
Executive Session |
Chair |
-- |
|
|
a. Personnel |
-- |
-- |
|
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b. Litigation |
-- |
-- |
|
|
c. Contract Matters |
-- |
-- |
|
|
d. Security and Compliance |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
| 3. |
Vote on Matters from Executive Session (Vote) |
Chair |
-- |
| 4. |
Other Business |
Chair |
-- |
| 5. |
Adjourn |
Chair |
-- |
Scheduled BODNOM Meetings
- Jan 18, 2010 - Joint Nominating Committee and Board Meeting
- Mar 22, 2010 - Joint Nominating Committee and Board Meeting
- 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
Key Documents
May 20, 2010 - doc - 46.5 KB
Jun 22, 2010 - pdf - 132.7 KB
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