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Joint Subcommittee of the Board and of the Nominating Committee relating to Unaffiliated Director and CEO Searches Meeting |
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February 15, 2010
10:30 AM - 05:00 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 |
Presenter |
Time |
| 1. |
Call Open Session to Order and Announce Proxies |
N. Capezzuti |
10:30 a.m. |
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|
Convene to Executive Session |
-- |
-- |
| 2. |
Approval of Minutes* (Vote) |
-- |
-- |
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a. January 11, 2010 Executive Session Minutes |
-- |
-- |
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b. January 20, 2010 Executive Session Minutes |
-- |
-- |
| 3. |
Personnel |
-- |
-- |
| 4. |
Litigation |
-- |
-- |
| 5. |
Contract Matters |
-- |
-- |
| 6. |
Security |
-- |
-- |
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Reconvene to Open Session |
-- |
-- |
| 7. |
Approval of Minutes* (Vote) |
-- |
-- |
|
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a. January 11, 2010 Minutes |
-- |
-- |
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|
b. January 20, 2010 Minutes |
-- |
-- |
| 8. |
Other Business |
-- |
-- |
| 9. |
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
Feb 8, 2010 - doc - 50 KB
Feb 8, 2010 - pdf - 15.9 KB
Feb 8, 2010 - pdf - 15.6 KB
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