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Nominating Committee Meeting |
|
April 08, 2019
10:30 AM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
|
Item |
Topic |
Topic Type |
Presenter |
|
1. |
Call General Session to Order, and Announce Proxies and Segment Alternates |
-- |
Chair |
|
2. |
February 11, 2019 General Session Meeting Minutes |
Vote |
Chair |
|
3. |
Other Business |
Discussion |
Chair |
|
Convene Executive Session |
-- |
-- |
|
|
February 11, 2019 Executive Session Meeting Minutes |
Vote |
Chair |
|
|
Litigation and Regulatory Matters |
Discussion |
Chair |
|
|
Contract Matters |
Discussion |
Chair |
|
|
Security, Compliance and Risk Management Matters |
Discussion |
Chair |
|
|
Personnel |
Discussion |
Chair |
|
|
Reconvene General Session |
-- |
-- |
|
|
4. |
Vote on Matters from Executive Session |
Vote |
Chair |
|
5. |
Adjournment |
-- |
Chair |
* The conclusion time shown on the Agenda is approximate.
The meeting may conclude earlier or later than the noted time.
Matters may also be taken out of Agenda order.
The next regularly-scheduled Nominating Committee Meeting is expected to be held on
June 10, 2019, at 7620 Metro Center Drive, Austin, Texas.
Additional Information
Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/.
If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.
Scheduled BODNOM Meetings
- Oct 16, 2017 - Nominating Committee Meeting
- Feb 11, 2019 - Nominating Committee Meeting
- Apr 08, 2019 - Nominating Committee Meeting
- Jun 10, 2019 - Nominating Committee Meeting
- Aug 12, 2019 - Nominating Committee Meeting
- Dec 09, 2019 - Nominating Committee Meeting
- Feb 10, 2020 - Nominating Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.