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Nominating Committee Meeting

April 13, 2015
04:30 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

Discussion

Chair

2

2.       

February 10, 2015 Meeting Minutes

Vote

Chair

2

3.       

Other Business

Discussion

Chair

1

 

Convene Executive Session

--

--

52

 

February 10, 2015 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

2

5.       

Adjournment

--

Chair

1

Additional Information

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