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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

Key Documents

Mar 15, 2011 - doc - 51 KB

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