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Urgent Board of Directors Meeting |
|
August 15, 2022
03:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom B
|
Agenda
|
Item |
Topic |
Topic Type |
Presenter |
|
1. |
Call General Session to Order and Announce Proxies |
-- |
Chair |
|
2. |
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 |
-- |
-- |
|
3. |
Vote on Matters from Executive Session |
Vote |
Chair |
|
4. |
Adjournment |
-- |
Chair |
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
- 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)
- Oct 18, 2022 - Board of Directors Meeting
- Dec 13, 2022 - Board of Directors Meeting (RESCHEDULED TO December 20, 2022)
Key Documents
Aug 15, 2022 - pdf - 127.8 KB
Oct 26, 2022 - pdf - 713.5 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.