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Nominating Committee and Board of Directors Meeting

October 19, 2009
12:00 PM - 02:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

J. Newton

12:00 p.m.

 

Convene to Executive Session

--

--

2.

Approval of Prior Nominating Committee Executive Session Minutes* (Vote)

J. Newton

12:01 p.m.

3.

Personnel

N. Capezzuti

12:06 p.m.

 

Reconvene to Open Session

--

--

4.

Approval of Prior Nominating Committee Minutes* (Vote)

J. Newton

1:52 p.m.

5.

Other Business

N. Capezzuti

1:58 p.m.

6.

Adjourn

J. Newton

2:00 p.m.

Scheduled bodnom Meetings

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