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Joint Subcommittee of the Board and of the Nominating Committee relating to Unaffiliated Director and CEO Searches Meeting

February 15, 2010
10:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

N. Capezzuti

10:30 a.m.

 

Convene to Executive Session

--

--

2.

Approval of Minutes* (Vote)

--

--

 

a. January 11, 2010 Executive Session Minutes

--

--

 

b. January 20, 2010 Executive Session Minutes

--

--

3.

Personnel

--

--

4.

Litigation

--

--

5.

Contract Matters

--

--

6.

Security

--

--

 

Reconvene to Open Session

--

--

7.

Approval of Minutes* (Vote)

--

--

 

a. January 11, 2010 Minutes

--

--

 

b. January 20, 2010 Minutes

--

--

8.

Other Business

--

--

9.

Adjourn

N. Capezzuti

5:00 p.m.

Scheduled BOD_SEARCH Meetings

Key Documents

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