MIS LOG IN

Nominating Committee Meeting

June 10, 2014
01:00 PM - 02:00 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

--

Chair

3

2.

April 7, 2014 General Session Meeting Minutes

Vote

Chair

1

3.

Other Business

 

Discussion

Chair

--

 

Convene Executive Session

--

--

55

 

April 7, 2014 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

 

Discussion

Chair

--

 

Contract Matters

 

Discussion

Chair

--

 

Litigation and Regulatory Matters

Discussion

Chair

--

 

Security, Compliance and Risk Management Matters

Discussion

Chair

--

 

Reconvene General Session

--

--

--

4.

Vote on Matters from Executive Session

Vote

Chair

--

5.

Adjournment

 

--

Chair

1

Scheduled BODNOM Meetings

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content