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Nominating Committee Meeting

January 14, 2013
01:00 PM - 01:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.       

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

--

Craven Crowell

3

2.       

Election of Committee Chair

Vote

Craven Crowell

2

3.       

February 20, 2012 Meeting Minutes*

Vote

Chair

4

4.       

Other Business

Discussion

Chair

1

 

Convene Executive Session

--

--

45

 

February 20, 2012 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

--

Chair

--

 

Reconvene General Session

--

--

--

5.       

Vote on Matters from Executive Session

Vote

Chair

4

6.       

Adjourn

--

Chair

1

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