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Board of Directors: Nominating Committee Meeting

June 20, 2011
04:00 PM - 05:00 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 Open Session to Order and Announce Proxies

-

L. Doll

1

2.

May 16, 2011 Meeting Minutes*

Vote

L. Doll

1

 

Convene to Executive Session

-

-

50

3.

May 16, 2011 Executive Session Meeting Minutes*

Vote

L. Doll

-

4.

Personnel*

Discussion

L. Doll

-

5.

Litigation and Regulatory Matters

Discussion

B. Magness

-

6.

Contract Matters

Discussion

B. Magness

-

7.

Security Matters

Discussion

Staff

-

8.

Risk Management Matters

Discussion

B. Magness

-

 

Reconvene to Open Session

-

-

-

9.

Vote on Matters from Executive Session

Vote

L. Doll

2

10.

Other Business

Discussion

L. Doll

5

11.

Adjourn

-

L. Doll

1

Scheduled BODNOM Meetings

Key Documents

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