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Nominating Committee Meeting

December 09, 2019
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

August 12, 2019 General Session Meeting Minutes

Vote

Chair

3.

Other Business

Discussion

Chair
 

Convene Executive Session

--

--
 

August 12, 2019 Executive Session Meeting Minutes

Vote

Chair
 

Litigation and Regulatory Matters

Discussion

Chair
 

Contract Matters

Discussion

Chair
 

Security, Compliance and Risk Management Matters

Discussion

Chair
 

Personnel

Discussion

Chair
 

Reconvene General Session

--

--

4.

Vote on Matters from Executive Session

Vote

Chair

5.

Adjournment

--

Chair

 

*The conclusion time shown on the Agenda is approximate.

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.

 

The next regularly-scheduled Nominating Committee Meeting is expected to be held on

February 10, 2020 at 7620 Metro Center Drive, Austin, Texas.

 

Additional Information

Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/. 

If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686  (toll free) for assistance.

Scheduled bodnom Meetings

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