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Board of Directors: Nominating Committee Meeting |
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June 20, 2011
04:00 PM - 05:00 PM |
RSVP:
Tisa Wilkins
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time |
| 1. |
Call Open Session to Order and Announce Proxies |
- |
L. Doll |
1 |
| 2. |
May 16, 2011 Meeting Minutes* |
Vote |
L. Doll |
1 |
| Convene to Executive Session |
- |
- |
50 |
|
| 3. |
May 16, 2011 Executive Session Meeting Minutes* |
Vote |
L. Doll |
- |
| 4. |
Personnel* |
Discussion |
L. Doll |
- |
| 5. |
Litigation and Regulatory Matters |
Discussion |
B. Magness |
- |
| 6. |
Contract Matters |
Discussion |
B. Magness |
- |
| 7. |
Security Matters |
Discussion |
Staff |
- |
| 8. |
Risk Management Matters |
Discussion |
B. Magness |
- |
|
|
Reconvene to Open Session |
- |
- |
- |
| 9. |
Vote on Matters from Executive Session |
Vote |
L. Doll |
2 |
| 10. |
Other Business |
Discussion |
L. Doll |
5 |
| 11. |
Adjourn |
- |
L. Doll |
1 |
Scheduled bodnom Meetings
- Apr 18, 2011 - Board of Directors: Nominating Committee Meeting
- May 16, 2011 - Board of Directors: Nominating Committee Meeting
- Jun 20, 2011 - Board of Directors: Nominating Committee Meeting
- Jul 18, 2011 - Board of Directors: Nominating Committee Meeting
- Aug 16, 2011 - Board of Directors: Nominating Committee Meeting
- Sep 20, 2011 - Board of Directors: Nominating Committee Meeting
- Feb 20, 2012 - Board of Directors: Nominating Committee Meeting
Key Documents
Jun 13, 2011 - doc - 59 KB
Jun 13, 2011 - pdf - 19.1 KB
Aug 1, 2011 - pdf - 172.4 KB
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