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ERCOT Board of Directors: Special Meeting

August 28, 2008
02:00 PM - 05:00 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call to Order General Session

M. Armentrout

2:00 p.m.

2.

Nodal Program Update

R. Hinsley

-

Convene to Executive Session

3.

Executive Session

M. Armentrout

-

 

a. Personnel

-

-

 

b. Contract Matters

-

-

 

c. Litigation

-

-

Reconvene to Open Session

Adjourn

Scheduled board Meetings

Key Documents

Dec 24, 2008 - doc - 63 KB
Special Board of Directors Update
Board Meeting Material
Aug 27, 2008 - ppt - 1 MB
Release Windows
Board Meeting Material
Aug 27, 2008 - xls - 124 KB
August 28, 2008 Special Board Meeting Minutes
Approved Board Meeting Minutes
Oct 30, 2008 - pdf - 348.7 KB
Jan 15, 2008 - doc - 30 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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