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50th Annual Membership Meeting by Teleconference - Available by Webcast |
|
December 08, 2020
02:00 PM |
Comments
Agenda
| Item |
Topic |
Item Type |
| 1. |
Welcome |
Discussion |
| 2. |
Approval of December 10, 2019 Annual Meeting Minutes |
Vote |
| 3. |
Confirmation and Approval of 2021 Board of Directors and Segment Alternates |
Vote |
| 4. |
Announcement of 2021 Technical Advisory Committee |
Discussion |
| 5. |
Election of Unaffiliated Director Candidate Craig S. Ivey |
Vote |
| 6. |
Adjournment |
-- |
The next regularly scheduled Membership Meeting is expected to be held
December 14, 2021.
If you experience technical problems associated with the webcasting service,
please contact webcast service provider Swagit Productions directly by phone at
(214) 432-5905 (main office) or (800) 573-3160 (toll free).
Scheduled Meetings
- Dec 07, 2020 - Urgent HR and Governance Committee Meeting - Teleconference Available by Webcast
- Dec 08, 2020 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Dec 08, 2020 - 50th Annual Membership Meeting by Teleconference - Available by Webcast
- Dec 09, 2020 - PDCWG Meeting by Webex Only
- Dec 09, 2020 - Texas SET WG Meeting by Webex Only
- Dec 09, 2020 - Resource Integration Workshop "Via WebEx Only"
- Dec 09, 2020 - SSWG Meeting by Webex Only
Key Documents
Dec 4, 2020 - pdf - 21.8 KB
Dec 4, 2020 - pdf - 41 KB
Dec 4, 2020 - pdf - 23.6 KB
Dec 4, 2020 - pdf - 27.9 KB
Dec 4, 2020 - pdf - 656.4 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
The public webcast of the 50th Annual Membership Meeting by Teleconference can be viewed by clicking on the "Watch ERCOT Austin Rm. 206 Live" button at this link: https://www.ercot.com/committees/board#popup1. *Please contact Swagit Support at 1-800-573-3160 for issues related to viewing the webcast.