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Nominating Committee Meeting |
|
August 12, 2019
10:00 AM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
| Item |
Topic |
Topic Type |
Presenter |
| 1. |
Call General Session to Order, and Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
June 10, 2019 General Session Meeting Minutes |
Vote |
Chair |
| 3. |
Other Business |
Discussion |
Chair |
| Convene Executive Session |
-- |
-- |
|
| June 10, 2019 Executive Session Meeting Minutes |
Vote |
Chair |
|
| Contract Matters |
Discussion |
Chair |
|
| Personnel |
Discussion |
Chair |
|
| Security, Compliance and Risk Management Matters |
Discussion |
Chair |
|
| Litigation and Regulatory Matters |
Discussion |
Chair |
|
| 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.
The next regularly-scheduled Nominating Committee Meeting is expected to be held on
October 7, 2019, at 7620 Metro Center Drive, Austin, Texas.
Additional Information
Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/.
If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 
(toll free) for assistance.
Scheduled BODNOM Meetings
- Apr 08, 2019 - Nominating Committee Meeting
- Jun 10, 2019 - Nominating Committee Meeting
- Aug 12, 2019 - Nominating Committee Meeting
- Dec 09, 2019 - Nominating Committee Meeting
- Feb 10, 2020 - Nominating Committee Meeting
- Apr 13, 2020 - Nominating Committee Meeting (CANCELLED)
- Jun 08, 2020 - Urgent Nominating Committee Meeting - Teleconference Available by Webcast
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.