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Board of Directors: Nominating Committee Meeting

May 16, 2011
04:00 PM - 05:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Comments
Tisa Wilkins

Agenda

Item

Topic

Topic Type

Presenter

Time Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

L. Doll

3

2.

Minutes

Vote

L. Doll

2

 

a. March 22, 2011 Meeting*

Vote

--

--

 

b. April 18, 2011 Meeting*

Vote

--

--

 

Convene to Executive Session

--

--

50

3.

April 18, 2011 Executive Session Meeting Minutes*

Vote

L. Doll

--

4.

Personnel

Discussion

L. Doll

--

5.

Litigation

Discussion

B. Magness

--

6.

Contract Matters

Discussion

B. Magness

--

 

a. Executive Search Firm Presentations and Selection*

Discussion;

Vote in Open Session

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

1

10.

Other Business

Discussion

L. Doll

1

11.

Adjourn

--

L. Doll

3

Scheduled bodnom Meetings

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