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Board of Directors: Nominating Committee Meeting |
|
March 22, 2011
03:00 PM - 05:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Comments
Tisa Weston
Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call Open Session to Order and Announce Proxies |
-- |
L. Doll |
5 |
|
|
Convene to Executive Session |
-- |
-- |
-- |
| 2. |
Personnel* |
Discussion |
L. Doll |
105 |
| 3. |
Litigation |
Discussion |
B. Magness |
-- |
| 4. |
Contract Matters |
Discussion |
B. Magness |
-- |
| 5. |
Security Matters |
Discussion |
Staff |
-- |
| 6. |
Risk Management Matters |
Discussion |
B. Magness |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
-- |
| 7. |
Vote on Matters from Executive Session |
Vote |
L. Doll |
5 |
| 8. |
Other Business |
Discussion |
L. Doll |
5 |
| 9. |
Adjourn |
-- |
L. Doll |
-- |
Scheduled BODNOM Meetings
- 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
- Jun 20, 2011 - Board of Directors: Nominating Committee Meeting
- Jul 18, 2011 - Board of Directors: Nominating Committee Meeting
Key Documents
Mar 15, 2011 - doc - 51 KB
May 24, 2011 - pdf - 120.2 KB
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