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Nominating Committee Meeting |
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January 14, 2013
01:00 PM - 01:30 PM |
RSVP:
Lori Markham
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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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 |
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February 20, 2012 Executive Session Meeting Minutes* |
Vote |
Chair |
-- |
|
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Litigation and Regulatory Matters |
Discussion |
Chair |
-- |
|
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Contract Matters |
Discussion |
Chair |
-- |
|
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Security, Compliance and Risk Management Matters |
Discussion |
Chair |
-- |
|
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Personnel |
-- |
Chair |
-- |
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Reconvene General Session |
-- |
-- |
-- |
| 5. |
Vote on Matters from Executive Session |
Vote |
Chair |
4 |
| 6. |
Adjourn |
-- |
Chair |
1 |
Scheduled BODNOM Meetings
- Sep 20, 2011 - Board of Directors: Nominating Committee Meeting
- Feb 20, 2012 - Board of Directors: Nominating Committee Meeting
- Jan 14, 2013 - Nominating Committee Meeting
- Apr 07, 2014 - Nominating Committee Meeting
- Jun 10, 2014 - Nominating Committee Meeting
- Aug 11, 2014 - Nominating Committee Meeting
- Sep 17, 2014 - Nominating Committee Meeting
Key Documents
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