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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:


  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

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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