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Special Board of Directors Meeting |
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July 19, 2010
02:00 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 |
Presenter |
Time |
| 1. |
Call Open Session to Order and Announce Proxies |
M. Gent |
2:00 p.m. |
| Convene to Executive Session |
-- |
-- |
|
| 2. |
Executive Session |
M. Gent |
-- |
| a. Discussion of Recommendations of Strategic and Organizational Assessment of ERCOT with Potential Impacts for Personnel, Litigation, and Security and Compliance Issues |
-- |
-- |
|
| b. Personnel |
-- |
-- |
|
| c. Litigation |
-- |
-- |
|
| d. Contract Matters |
-- |
-- |
|
| e. Security and Compliance |
-- |
-- |
|
| Reconvene to Open Session |
-- |
-- |
|
| 3. |
Vote on Matters from Executive Session (Vote) |
M. Gent |
-- |
| 4. |
Other Business |
M. Gent |
-- |
| 5. |
Adjourn |
M. Gent |
-- |
Scheduled board Meetings
- Jun 18, 2010 - Special Meeting of the ERCOT Corporate Members (CANCELLED)
- Jul 15, 2010 - Special Meeting of the ERCOT Corporate Members (CANCELLED)
- Jul 19, 2010 - Special Board of Directors Meeting
- Jul 20, 2010 - Board of Directors Meeting
- Aug 16, 2010 - Special Board of Directors Meeting
- Aug 17, 2010 - Board of Directors Meeting
- Sep 20, 2010 - Special Board of Directors Meeting
Key Documents
Jul 12, 2010 - doc - 47.5 KB
Aug 24, 2010 - pdf - 86.7 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.