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ERCOT Board of Directors: Special Meeting

April 12, 2010
02:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

J. Newton

2:00 p.m.

2.

Ratification of Interim Vice President, General Counsel and Corporate Secretary* (Vote)

T. Doggett

--

3.

Ratification of Assistant Corporate Secretary Positions* (Vote)

T. Doggett

--

 

Convene to Executive Session

--

--

4.

Executive Session

J. Newton

--

 

a. Personnel

--

--

 

b. Litigation

--

--

 

c. Contract Matters

--

--

 

d. Security and Compliance

--

--

 

Reconvene to Open Session

--

--

5.

Vote on Matters from Executive Session (Vote)

J. Newton

--

6.

Other Business

J. Newton

--

7.

Adjourn

J. Newton

--

Scheduled BOARD Meetings

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