Nominating Committee Meeting

    August 07, 2017
    01:00 PM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

     

                                                                                                       Nominating Committee Meeting

                                                                                       Room 206; 7620 Metro Center Drive, Austin, Texas

                                                                                             August 7, 2017; 1:00 p.m. to 5:00 p.m.*

     

    Item

    Topic

    Topic Type

    Presenter

    1.

    Call General Session to Order, Announce Proxies and Segment Alternates

    --

    Chair

    2.

    June 12, 2017 General Session Meeting Minutes

    Vote

    Chair

    3.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    June 12, 2017 Executive Session Meeting Minutes

    Vote

    Chair

     

    Personnel

    Discussion

    Chair

     

    Litigation and Regulatory Matters

    Discussion

    Chair

     

    Contract Matters

    Discussion

    Chair

     

    Security, Compliance and Risk Management Matters

    Discussion

    Chair

     

    Reconvene General Session

    --

    --

    4.

    Vote on Matters from Executive Session

    Vote

    Chair

    5.

    Adjournment

    --

    Chair

     

    Live and archived broadcasts of Board and Committee meetings are available at: http://www.adminmonitor.com/tx/ercot/.

    If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.

     

     

    Other Meetings