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Special Board of Directors Meeting |
|
July 19, 2010
02:00 PM |
RSVP:
Tisa Weston
|
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
- Jun 18, 2010 - Special Meeting of the ERCOT Corporate Members (CANCELLED)
- Jul 15, 2010 - Special Meeting of the ERCOT Corporate Members (CANCELLED)
- Jul 19, 2010 - Special Board of Directors Meeting
- Jul 20, 2010 - Board of Directors Meeting
- Aug 16, 2010 - Special Board of Directors Meeting
- Aug 17, 2010 - Board of Directors Meeting
- Sep 20, 2010 - Special Board of Directors Meeting
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