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Urgent Board of Directors Meeting |
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September 23, 2008
03:00 PM |
RSVP:
Pam Jones
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 224
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call to Order |
M. Armentrout |
3:00 p.m. |
| Adjourn to Executive Session |
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| 2. |
Executive Session |
M. Armentrout |
3:01 p.m. |
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a. Contracts |
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b. Litigation |
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c. Personnel |
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| Reconvene to Open Session |
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| 3. |
Vote on Matters from Executive Session |
M. Armentrout |
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| Adjourn Urgent Board of Directors Meeting |
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Scheduled board Meetings
- Sep 15, 2008 - ERCOT Board of Directors Q&A Meeting
- Sep 16, 2008 - Board of Directors Meeting
- Sep 23, 2008 - Urgent Board of Directors Meeting
- Oct 20, 2008 - Texas RE Board Of Directors Meeting (CANCELLED)
- Oct 20, 2008 - ERCOT Board of Directors Q&A Meeting
- Oct 21, 2008 - Board of Directors Meeting
- Nov 17, 2008 - ERCOT Board of Directors Meeting
Key Documents
Sep 23, 2008 - doc - 63 KB
September 23, 2008 Urgent Board Meeting Minutes
Approved Board Meeting Minutes
Oct 30, 2008 - pdf - 90.5 KB
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