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Board of Directors: Nominating Committee Meeting |
|
April 18, 2011
04:00 PM - 05:00 PM |
RSVP:
Tisa Weston
|
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 Open Session to Order and Announce Proxies |
-- |
L. Doll |
3 |
2. |
March 22, 2011 Meeting Minutes* |
Vote |
L. Doll |
2 |
Convene to Executive Session |
-- |
-- |
50 |
|
3. |
March 22, 2011 Executive Session Meeting Minutes* |
Vote |
L. Doll |
-- |
4. |
Personnel |
Discussion |
L. Doll |
-- |
5. |
Litigation |
Discussion |
B. Magness |
-- |
6. |
Contract Matters* |
Discussion; Vote in Open Session |
B. Magness |
-- |
7. |
Security Matters |
Discussion |
Staff |
-- |
8. |
Risk Management Matters |
Discussion |
B. Magness |
-- |
Reconvene to Open Session |
-- |
-- |
-- |
|
9. |
Vote on Matters from Executive Session |
Vote |
L. Doll |
1 |
10. |
Other Business |
Discussion |
L. Doll |
1 |
11. |
Adjourn |
-- |
L. Doll |
3 |
Scheduled BODNOM Meetings
- May 27, 2010 - Joint Nominating Committee and ERCOT Board of Directors: Special Meeting
- Mar 22, 2011 - Board of Directors: Nominating Committee Meeting
- Apr 18, 2011 - Board of Directors: Nominating Committee Meeting
- May 16, 2011 - Board of Directors: Nominating Committee Meeting
- Jun 20, 2011 - Board of Directors: Nominating Committee Meeting
- Jul 18, 2011 - Board of Directors: Nominating Committee Meeting
- Aug 16, 2011 - Board of Directors: Nominating Committee Meeting
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