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Board of Directors: Nominating Committee Meeting |
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November 17, 2008
03:00 PM - 04:00 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 |
N. Capezzuti |
3:00 p.m. |
| 2. |
Consideration of Board Nominations/Re-Nominations |
N. Capezzuti |
3:05 p.m. |
| 3. |
Other Business |
N. Capezzuti |
3:25 p.m. |
| 4. |
Adjourn |
N. Capezzuti |
3:30 p.m. |
Scheduled BODNOM Meetings
- Apr 03, 2008 - ERCOT Nominating Committee: Executive Session
- May 19, 2008 - Board of Directors: Nominating Committee Meeting
- Nov 17, 2008 - Board of Directors: Nominating Committee Meeting
- Oct 19, 2009 - Nominating Committee and Board of Directors Meeting
- Nov 16, 2009 - Board of Directors: Nominating Committee Meeting
- Dec 14, 2009 - Board of Directors: Nominating Committee Meeting
- Jan 18, 2010 - Joint Nominating Committee and Board Meeting