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Nominating Committee Meeting

August 07, 2017
01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

 

                                                                                                   Nominating Committee Meeting

                                                                                   Room 206; 7620 Metro Center Drive, Austin, Texas

                                                                                         August 7, 2017; 1:00 p.m. to 5:00 p.m.*

 

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

June 12, 2017 General Session Meeting Minutes

Vote

Chair

3.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

June 12, 2017 Executive Session Meeting Minutes

Vote

Chair

 

Personnel

Discussion

Chair

 

Litigation and Regulatory Matters

Discussion

Chair

 

Contract Matters

Discussion

Chair

 

Security, Compliance and Risk Management Matters

Discussion

Chair

 

Reconvene General Session

--

--

4.

Vote on Matters from Executive Session

Vote

Chair

5.

Adjournment

--

Chair

 

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