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ERCOT Board of Directors Strategic Planning Event |
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August 17, 2011
08:00 AM - 05:00 PM |
RSVP:
Tisa Wilkins
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ERCOT Taylor, TCC1
800 Airport Drive
Taylor, TX 76574 RM 252 and RM 253
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Welcome and Opening Words |
T. Doggett/ |
20 |
| 2. |
Session Objectives/Ground Rules |
M. Ober |
5 |
| 3. |
Opening Activity What we have in Common |
M. Ober |
15 |
| 4. |
Strategic Initiative Update |
T. Doggett |
10 |
| 5. |
SWOT Feedback and Themes |
M. Ober |
20 |
| 6. |
Strategic Planning Best Practices and Pitfalls |
M. Ober |
15 |
| 7. |
Break |
-- |
15 |
| 8. |
Priority Issues Activity |
M. Ober |
20 |
| 9. |
Small Group Work |
M. Ober |
60 |
| 10. |
Lunch |
-- |
20 |
| 11. |
Small Group Reports and Feedback |
M. Ober |
120 |
| 12. |
Next Steps |
M. Ober |
15 |
| 13. |
Close and Wrap Up |
M. Ober |
10 |
Scheduled board Meetings
- Jul 19, 2011 - Board of Directors Meeting
- Aug 16, 2011 - Board of Directors Meeting
- Aug 17, 2011 - ERCOT Board of Directors Strategic Planning Event
- Sep 20, 2011 - Board of Directors Meeting
- Oct 12, 2011 - Special Meeting of the ERCOT Corporate Members (CANCELLED)
- Oct 18, 2011 - Board of Directors Meeting
- Nov 15, 2011 - Board of Directors Meeting (CANCELLED)
Key Documents
Aug 7, 2011 - doc - 67.5 KB
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