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Joint Nominating Committee and Board Meeting

March 22, 2010
03:00 PM - 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

J. Newton

3:00 p.m.

 

Convene to Executive Session

--

--

2.

Approval of Minutes

--

--

 

a. November 16, 2009 Executive Session Nominating Committee Meeting Minutes*

--

--

 

b. February 15, 2010 Executive Session Joint Subcommittee of the Board and the Nominating Committee relating to Unaffiliated Director and CEO Searches Meeting Minutes*

--

--

3.

Personnel

--

--

4.

Litigation

--

--

5.

Contract Matters

--

--

6.

Security

--

--

 

Reconvene to Open Session

--

--

7.

Vote on Matters from Executive Session (Vote)

--

--

8.

Approval of February 15, 2010 Joint Subcommittee of the Board and the Nominating Committee relating to Unaffiliated Director and CEO Searches Meeting Minutes

--

--

9.

Other Business

--

--

10.

Adjourn

J. Newton

5:00 p.m.

Scheduled BODNOM Meetings

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