Nominating Committee Meeting

    October 16, 2017
    12:30 PM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

    Item

    Topic

    Topic Type

    Presenter

    1.

    Call General Session to Order, Announce Proxies and Segment Alternate

    --

    Chair

    2.

    August 7, 2017 General Session Meeting Minutes

    Vote

    Chair

    3.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    August 7, 2017 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

    Scheduled Nominating Committee Meetings