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Nominating Committee Meeting

August 11, 2014
10:00 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.       

Call General Session to Order, and Announce Proxies and Segment Alternates

--

Chair

3

2.       

June 10, 2014 Meeting Minutes

Vote

Chair

1

3.       

Other Business

Discussion

Chair

1

Convene Executive Session

--

--

110

June 10, 2014 Executive Session Meeting Minutes

Vote

Chair

--

Litigation and Regulatory Matters

Discussion

Chair

--

Contract Matters

Discussion

Chair

--

Security, Compliance and Risk Management Matters

Discussion

Chair

--

Personnel

--

Chair

--

 

Reconvene General Session

--

--

--

4.       

Vote on Matters from Executive Session

Vote

Chair

4

5.       

Adjournment

--

Chair

1

Scheduled BODNOM Meetings

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