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Urgent Board of Directors Meeting – Teleconference Available by Webcast |
|
April 27, 2021
10:00 AM - 12:00 PM |
Agenda
| Item |
Topic |
Topic Type |
Presenter |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Corporate Secretary |
| 2. |
Election of Presiding Director for Meeting |
Vote |
Corporate Secretary |
| 3. |
Passport Program Update |
Discussion |
Kenan Ögelman |
| Convene Executive Session |
-- |
Meeting Presiding Director |
|
| Risk Management Matters |
Discussion |
Staff |
|
| Security Update |
Discussion |
Staff |
|
| Compliance Update |
Discussion |
Staff |
|
| Contract Matters |
Discussion |
Staff |
|
| Litigation and Regulatory Matters |
Discussion |
Chad V. Seely |
|
| Personnel |
Discussion |
Staff |
|
| Reconvene General Session |
-- |
-- |
|
| 4. |
Vote on Matters from Executive Session |
Vote |
Meeting Presiding Director |
| 5. |
Election of ERCOT Interim President and Chief Executive Officer |
Vote |
Meeting Presiding Director |
| 6. |
Other Urgent Business |
Discussion |
Meeting Presiding Director |
| 7. |
Adjournment |
-- |
Meeting Presiding Director |
*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 Board Meeting is expected to be held on
June 8, 2021.
Any person who wants to provide public comment on the agenda items can do so in writing by sending an email to corporate@ercot.com by 5:00 pm on Monday, April 26, 2021, with the following information:
- Your name
- The company or organization that you represent, if applicable
- Your preferred email address
- The agenda item for which you plan to provide comment
- The general substance of your comment
The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board
If you experience technical problems associated with the webcasting service,
please contact webcast service provider Swagit Productions directly by phone at
(214) 432-5905 (main office) or (800) 573-3160 (toll free).
Scheduled BOARD Meetings
- Mar 12, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Apr 13, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Apr 27, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Jun 07, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Jun 08, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Jun 28, 2021 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Jul 23, 2021 - Urgent Board of Directors and Finance & Audit Committee Meeting – Teleconference Available by Webcast
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.