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ERCOT Board of Directors: Special Meeting |
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August 28, 2008
02:00 PM - 05:00 PM |
RSVP:
Pam Jones
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call to Order General Session |
M. Armentrout |
2:00 p.m. |
| 2. |
Nodal Program Update |
R. Hinsley |
- |
| Convene to Executive Session |
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| 3. |
Executive Session |
M. Armentrout |
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a. Personnel |
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- |
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b. Contract Matters |
- |
- |
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c. Litigation |
- |
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| Reconvene to Open Session |
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| Adjourn |
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Scheduled BOARD Meetings
- Aug 19, 2008 - Board of Directors Meeting
- Aug 19, 2008 - Texas RE/ERCOT Board Compensation Subcommittee Meeting
- Aug 28, 2008 - ERCOT Board of Directors: Special Meeting
- Sep 15, 2008 - Texas Regional Entity Board of Directors Meeting
- Sep 15, 2008 - ERCOT Board of Directors Q&A Meeting
- Sep 16, 2008 - Board of Directors Meeting
- Sep 23, 2008 - Urgent Board of Directors Meeting
Key Documents
August 28, 2008 Board Agenda
Agenda
Dec 24, 2008 - doc - 63 KB
Special Board of Directors Update
Board Meeting Material
Aug 27, 2008 - ppt - 1 MB
Release Windows
Board Meeting Material
Aug 27, 2008 - xls - 124 KB
August 28, 2008 Special Board Meeting Minutes
Approved Board Meeting Minutes
Oct 30, 2008 - pdf - 348.7 KB
Proxy and Alternate Representative Form
Board Meeting Material
Jan 15, 2008 - doc - 30 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.