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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
- Jan 11, 2010 - Joint Subcommittee of the Board and of the Nominating Committee relating to Unaffiliated Director and CEO Searches Meeting
- Jan 20, 2010 - Joint Subcommittee of the Board and of the Nominating Committee relating to Unaffiliated Director and CEO Searches Meeting
- Feb 15, 2010 - Joint Subcommittee of the Board and of the Nominating Committee relating to Unaffiliated Director and CEO Searches Meeting
Key Documents
Jan 13, 2010 - doc - 44.5 KB
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