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Nominating Committee Meeting

February 11, 2019
11:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

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.


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