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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:
- Your name
- The company or organization that you represent, if applicable
- Your preferred email address
- The agenda item for which you plan to provide comment
- 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
- Jun 14, 2022 - Board of Directors Meeting (RESCHEDULED TO June 21, 2022)
- Jun 21, 2022 - Board of Directors Meeting
- Jul 29, 2022 - Urgent Board of Directors Meeting – Teleconference Available by Webcast
- Aug 09, 2022 - Board of Directors Meeting (RESCHEDULED TO August 16, 2022)
- Aug 15, 2022 - Urgent Board of Directors Meeting
- Aug 16, 2022 - Board of Directors Meeting
- Oct 11, 2022 - Board of Directors Meeting (RESCHEDULED TO October 18, 2022)
Key Documents
Jul 22, 2022 - pdf - 131.6 KB
Aug 30, 2022 - pdf - 410 KB
Jul 22, 2022 - pdf - 98 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.