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Special Board of Directors Meeting

February 14, 2011
01:00 PM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

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

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