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Joint Nominating Committee and Board Meeting |
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March 22, 2010
03:00 PM - 05:00 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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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 |
-- |
-- |
|
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a. November 16, 2009 Executive Session Nominating Committee Meeting Minutes* |
-- |
-- |
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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 |
-- |
-- |
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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
- Dec 14, 2009 - Board of Directors: Nominating Committee Meeting
- Jan 18, 2010 - Joint Nominating Committee and Board Meeting
- Mar 22, 2010 - Joint Nominating Committee and Board Meeting
- May 27, 2010 - Joint Nominating Committee and ERCOT Board of Directors: Special Meeting
- Mar 22, 2011 - Board of Directors: Nominating Committee Meeting
- Apr 18, 2011 - Board of Directors: Nominating Committee Meeting
- May 16, 2011 - Board of Directors: Nominating Committee Meeting
Key Documents
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