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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
- Jan 14, 2013 - Nominating Committee Meeting
- Apr 07, 2014 - Nominating Committee Meeting
- Jun 10, 2014 - Nominating Committee Meeting
- Aug 11, 2014 - Nominating Committee Meeting
- Sep 17, 2014 - Nominating Committee Meeting
- Oct 14, 2014 - Nominating Committee Meeting
- Dec 08, 2014 - Nominating Committee Meeting
Key Documents
Jun 2, 2014 - pdf - 17.9 KB
Jun 2, 2014 - pdf - 153.5 KB
Aug 20, 2014 - pdf - 124.8 KB
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