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Urgent Board of Directors Meeting – Teleconference Available by Webcast

July 29, 2022
09:00 AM - 11:30 AM

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order and Announce Proxies

--

Chair

2.

Notice of Written Public Comment, if Any

Discussion

Chair

3.

Other Urgent Business

Discussion

Chair


Convene Executive Session

--

--


Risk Management Matters

Discussion

Staff


Security Update

Discussion

Staff


Compliance Update

Discussion

Staff


Contract Matters

Discussion

Staff


Litigation and Regulatory Matters

Discussion

Chad V. Seely


Personnel

Discussion

Staff


Reconvene General Session

--

--

4.

Vote on Matters from Executive Session

Vote

Chair

5.

Adjournment

--

Chair


*The conclusion time shown on the Agenda is approximate. 
The meeting may conclude earlier or later than the noted time.
Matters may also be taken out of Agenda order. 

Any person who wants to provide public comment on the agenda items can do so in writing by sending an email to Corporate@ercot.com by 5:00 p.m. on Thursday, July 28, 2022, with the following information:
  1. Your name
  2. The company or organization that you represent, if applicable
  3. Your preferred email address
  4. The agenda item for which you plan to provide comment
  5. The general substance of your comment
The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board.

If you experience technical problems associated with the webcasting service,
please contact webcast service provider Swagit Productions directly by phone at
(214) 432-5905 (main office) or (800) 573-3160 (toll free).

Scheduled BOARD Meetings

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

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