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Joint Subcommittee of the Board and of the Nominating Committee relating to Unaffiliated Director and CEO Searches Meeting

January 20, 2010
08:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

N. Capezzuti

8:00 a.m.

 

Convene to Executive Session

--

--

2.

Personnel

--

--

3.

Litigation

--

--

4.

Contract Matters

--

--

5.

Security

--

--

 

Reconvene to Open Session

--

--

6.

Other Business

--

--

7.

Adjourn

N. Capezzuti

5:00 p.m.

Scheduled BOD_SEARCH Meetings

Key Documents

Jan 13, 2010 - doc - 44.5 KB

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