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Board of Directors: Nominating Committee Meeting

February 20, 2012
04:00 PM - 05:00 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

--

Chair

5

2.       

September 20, 2011 Meeting Minutes*

Vote

Chair

4

3.       

Other Business

Discussion

Chair

1

 

Convene to Executive Session

--

--

45

4.       

September 20, 2011 Executive Session Meeting Minutes*

Vote

Chair

--

5.       

Litigation and Regulatory Matters

Discussion

Chair

--

6.       

Contract Matters

Discussion

Chair

--

7.       

Security, Compliance and Risk Management Matters

Discussion

Chair

--

8.       

Personnel

--

Chair

--

 

Reconvene to Open Session

--

--

--

9.       

Vote on Matters from Executive Session

Vote

Chair

4

10.   

Adjourn

--

Chair

1

Scheduled BODNOM Meetings


Additional Information
*Background information enclosed or will be distributed prior to meeting.  Live and archived broadcasts of Nominating Committee meetings are available at TexasAdmin.

Key Documents

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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