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51st Annual Membership Meeting by Teleconference - Available by Webcast |
|
December 10, 2021
|
Comments
Agenda
|
Item |
Topic |
Presenter |
Item Type |
|
1. |
Welcome |
Brad Jones |
Discussion |
|
2. |
Approval of December 8, 2020 Annual Meeting Minutes* |
Brad Jones |
Vote |
|
3. |
Comments by the Chair of the ERCOT Board of Directors |
Paul Foster |
Discussion |
|
4. |
Comments by the ERCOT Interim President and CEO |
Brad Jones |
Discussion |
|
5. |
Announcement of 2022 Technical Advisory Committee* |
Brad Jones |
Discussion |
|
6. |
Adjournment |
Brad Jones |
-- |
*Background materials to be distributed to members prior to meeting.
The next regularly scheduled Membership Meeting is expected to be held December 13, 2022.
The public webcast may be viewed at ERCOT.com.
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 10, 2021 - RIWG Meeting by Webex Only
- Dec 10, 2021 - DWG Meeting by Webex Only
- Dec 10, 2021 - 51st Annual Membership Meeting by Teleconference - Available by Webcast
- Dec 13, 2021 - HR and Governance Committee Meeting (CANCELLED)
- Dec 13, 2021 - Finance & Audit Meeting (CANCELLED)
- Dec 14, 2021 - PRS Meeting by Webex Only
- Dec 14, 2021 - Board of Directors Meeting (CANCELLED)
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
The public webcast of the 51st Annual Membership Meeting by Teleconference can be viewed by clicking on the button at this link: Meeting Calendar Event (ercot.com). Please contact Swagit Support at 1-800-573-3160 for issues related to viewing the webcast.