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Urgent Board of Directors Meeting – Teleconference Available by Webcast |
|
March 12, 2021
01:00 PM |
Agenda
|
Item |
Topic |
Topic Type |
Presenter |
|
1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Corporate Secretary |
|
2. |
Market Financial Matters |
Discussion |
Staff |
|
3. |
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 |
-- |
-- |
|
|
4. |
Vote on Matters from Executive Session |
Vote |
Corporate Secretary |
|
5. |
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 5:00 p.m. on Thursday, March 11, 2021, with the following information:
- Your name
- The company or organization that you represent, if applicable
- Your preferred email address
- The agenda item for which you plan to provide comment
- 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
Scheduled BOARD Meetings
- Feb 24, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Mar 03, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Mar 12, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Apr 13, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Apr 27, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Jun 07, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Jun 08, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.