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Subcommittee of the Nominating Committee for Unaffiliated Director Searches Meeting

August 16, 2011
01:30 PM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
RM 206

Agenda

Item

Topic

Topic Type

Presenter

Time Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies at 1:30 p.m. on Monday, August 15, 2011

--

L. Doll

1

 

Convene to Executive Session

--

--

179

2.

Personnel

Discussion

L. Doll

--

 

Recess until 1:30 p.m. on Tuesday, August 16, 2011

--

 

119

3.

Personnel Continued

Discussion

L. Doll

--

4.

Contract Matters

Discussion

B. Magness

--

5.

Litigation and Regulatory Matters

Discussion

B. Magness

--

6.

Security, Compliance and Risk Management Matters

Discussion

Staff

--

 

Reconvene to Open Session

--

--

1

7.

Vote on Matters from Executive Session

Vote

L. Doll

--

8.

Other Business

Discussion

L. Doll

--

9.

Adjourn

--

L. Doll

--

Scheduled director_search Meetings

Key Documents

Aug 8, 2011 - doc - 58.5 KB

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