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Nominating Committee Meeting |
|
April 07, 2014
11:00 AM - 12:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call General Session to Order, and Announce Proxies and Segment Alternates |
-- |
Chair |
4 |
| 2. |
January 14, 2013 Meeting Minutes |
Vote |
Chair |
1 |
| 3. |
Other Business |
Discussion |
Chair |
-- |
|
|
Convene Executive Session |
-- |
-- |
50 |
|
|
January 14, 2013 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
|
Personnel |
Discussion |
Chair/ Vice-Chair |
-- |
|
|
Contract Matters |
Discussion |
Chair |
-- |
|
|
Litigation and Regulatory Matters |
Discussion |
Chair |
-- |
|
|
Security, Compliance and Risk Management Matters |
Discussion |
Chair |
-- |
|
|
Reconvene General Session |
-- |
-- |
-- |
| 4. |
Vote on Matters from Executive |
Vote |
Chair/ Vice-Chair |
5 |
| 5. |
Adjourn |
-- |
Chair |
-- |
Scheduled BODNOM Meetings
- Feb 20, 2012 - Board of Directors: Nominating Committee Meeting
- Jan 14, 2013 - Nominating Committee Meeting
- Apr 07, 2014 - Nominating Committee Meeting
- Jun 10, 2014 - Nominating Committee Meeting
- Aug 11, 2014 - Nominating Committee Meeting
- Sep 17, 2014 - Nominating Committee Meeting
- Oct 14, 2014 - Nominating Committee Meeting
Key Documents
Mar 31, 2014 - pdf - 23.2 KB
Mar 31, 2014 - pdf - 92.7 KB
Jun 25, 2014 - pdf - 146 KB
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