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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

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