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ERCOT Board of Directors Strategic Planning Event |
|
August 17, 2011
08:00 AM - 05:00 PM |
RSVP:
Tisa Wilkins
|
ERCOT Taylor, TCC1
800 Airport Drive
Taylor, TX 76574 RM 252 and RM 253
|
Agenda
Item |
Topic |
Presenter |
Time |
1. |
Welcome and Opening Words |
T. Doggett/ |
20 |
2. |
Session Objectives/Ground Rules |
M. Ober |
5 |
3. |
Opening Activity What we have in Common |
M. Ober |
15 |
4. |
Strategic Initiative Update |
T. Doggett |
10 |
5. |
SWOT Feedback and Themes |
M. Ober |
20 |
6. |
Strategic Planning Best Practices and Pitfalls |
M. Ober |
15 |
7. |
Break |
-- |
15 |
8. |
Priority Issues Activity |
M. Ober |
20 |
9. |
Small Group Work |
M. Ober |
60 |
10. |
Lunch |
-- |
20 |
11. |
Small Group Reports and Feedback |
M. Ober |
120 |
12. |
Next Steps |
M. Ober |
15 |
13. |
Close and Wrap Up |
M. Ober |
10 |
Scheduled BOARD Meetings
- Jul 19, 2011 - Board of Directors Meeting
- Aug 16, 2011 - Board of Directors Meeting
- Aug 17, 2011 - ERCOT Board of Directors Strategic Planning Event
- Sep 20, 2011 - Board of Directors Meeting
- Oct 12, 2011 - Special Meeting of the ERCOT Corporate Members (CANCELLED)
- Oct 18, 2011 - Board of Directors Meeting
- Nov 15, 2011 - Board of Directors Meeting (CANCELLED)
Key Documents
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