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Special Board of Directors Meeting

July 19, 2010
02:00 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

M. Gent

2:00 p.m.

 

Convene to Executive Session

--

--

2.

Executive Session

M. Gent

--

 

a. Discussion of Recommendations of Strategic and Organizational Assessment of ERCOT with Potential Impacts for Personnel, Litigation, and Security and Compliance Issues

--

--

 

b. Personnel

--

--

 

c. Litigation

--

--

 

d. Contract Matters

--

--

 

e. Security and Compliance

--

--

 

Reconvene to Open Session

--

--

3.

Vote on Matters from Executive Session (Vote)

M. Gent

--

4.

Other Business

M. Gent

--

5.

Adjourn

M. Gent

--

Scheduled BOARD Meetings

Key Documents

Jul 12, 2010 - doc - 47.5 KB
Aug 24, 2010 - pdf - 86.7 KB

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