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Joint Nominating Committee and ERCOT Board of Directors: Special Meeting

May 27, 2010
03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

Chair

3:00 p.m.

 

Convene to Executive Session

--

--

2.

Executive Session

Chair

--

 

a. Personnel

--

--

 

b. Litigation

--

--

 

c. Contract Matters

--

--

 

d. Security and Compliance

--

--

 

Reconvene to Open Session

--

--

3.

Vote on Matters from Executive Session (Vote)

Chair

--

4.

Other Business

Chair

--

5.

Adjourn

Chair

--

Scheduled BODNOM Meetings

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