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ERCOT Board of Directors: Special Meeting

May 17, 2010
04:00 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

J. Newton

4:00 p.m.

 

Convene to Executive Session

--

--

2.

Executive Session

J. Newton

--

 

a. Personnel

--

--

 

b. Litigation

--

--

 

c. Contract Matters

--

--

 

d. Security and Compliance

--

--

 

Reconvene to Open Session

--

--

3.

Vote on Matters from Executive Session (Vote)

J. Newton

--

4.

Other Business

J. Newton

--

5.

Adjourn

J. Newton

--

Scheduled BOARD Meetings

Key Documents

May 10, 2010 - doc - 46.5 KB
Jun 22, 2010 - pdf - 90.1 KB

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