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Special Board of Directors Meeting |
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February 14, 2011
01:00 PM - 03:00 PM |
RSVP:
Tisa Weston
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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 Open Session to Order and Announce Proxies |
-- |
L. Doll |
5 |
| 2. |
Review of February 2, 2011 Energy Emergency Alert (EEA) Event |
Discussion |
T. Doggett |
110 |
| 3. |
Other Business |
Discussion |
L. Doll |
5 |
|
|
Convene to Executive Session |
-- |
-- |
-- |
| 4. |
Personnel |
Discussion |
Staff |
-- |
| 5. |
Security, Compliance and Risk Management Matters |
Discussion |
Staff |
-- |
| 6. |
Litigation |
Discussion |
Staff |
-- |
| 7. |
Contract Matters |
Discussion |
Staff |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
-- |
| 8. |
Vote on Matters from Executive Session |
Vote |
L. Doll |
-- |
| 9. |
Adjourn |
-- |
L. Doll |
-- |
Scheduled BOARD Meetings
- Dec 14, 2010 - Board of Directors Meeting
- Jan 18, 2011 - Board of Directors Meeting
- Feb 14, 2011 - Special Board of Directors Meeting
- Feb 15, 2011 - Board of Directors Meeting (CANCELLED)
- Mar 22, 2011 - Board of Directors Meeting
- Apr 19, 2011 - Board of Directors Meeting
- May 17, 2011 - Board of Directors Meeting
Key Documents
Feb 7, 2011 - doc - 58 KB
Feb 11, 2011 - doc - 58 KB
Feb 14, 2011 - pdf - 1.4 MB
Mar 30, 2011 - pdf - 245.4 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.