Nominating Committee Meeting

February 11, 2019
11:30 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, and Announce Proxies and Segment Alternates

--

Chair

2.

October 16, 2017 General Session Meeting Minutes

Vote

Chair

3.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

October 16, 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

* The conclusion time shown on the Agenda is approximate.

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.

 

Additional Information

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Scheduled Nominating Committee Meetings