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Urgent Board of Directors Meeting – Teleconference Available by Webcast

March 03, 2021
05:00 PM

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Corporate Secretary

2.

Other Urgent Business

Discussion

Corporate Secretary

 

Convene Executive Session

--

--

 

Risk Management Matters

Discussion

Staff

 

Security Update

Discussion

Staff

 

Compliance Update

Discussion

Staff

 

Contract Matters

Discussion

Staff

 

Personnel

Discussion

Staff

 

Litigation and Regulatory Matters

Discussion

Staff

 

Reconvene General Session

--

--

3.

Vote on Matters from Executive Session

Vote

Corporate Secretary

4.

Adjournment

--

Corporate Secretary

*The conclusion time shown on the Agenda is approximate.

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.

 

The next regularly-scheduled Board Meeting is expected to be held on

April 13, 2021.

 

Any person who wants to provide public comment on the agenda items can do so in writing by sending an email to Corporate@ercot.com by 4:00 pm on Wednesday, March 3, 2021, with the following information:

 

  1. Your name
  2. The company or organization that you represent, if applicable
  3. Your preferred email address
  4. The agenda item for which you plan to provide comment
  5. The general substance of your comment

 

The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board

 

To view the March 3, 2021 Urgent Board of Directors Meeting:

For technical issues with the webcast, contact Swagit Support directly at 1-800-573-3160

Scheduled BOARD Meetings

Key Documents

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

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