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Nominating Committee Meeting |
|
September 17, 2014
01:00 PM - 03:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
|
Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call General Session to Order, and Announce Proxies and Segment Alternates |
-- |
Chair |
2 |
| 2. |
August 11, 2014 Meeting Minutes |
Vote |
Chair |
1 |
| 3. |
Other Business |
Discussion |
Chair |
1 |
|
|
Convene Executive Session |
-- |
-- |
115 |
|
|
Executive Session Meeting Minutes |
-- |
Chair |
-- |
|
|
June 10, 2014 Meeting Minutes |
Vote |
-- |
-- |
|
|
August 11, 2014 Meeting Minutes |
Vote |
-- |
-- |
|
|
Litigation and Regulatory Matters |
Discussion |
Chair |
-- |
|
|
Contract Matters |
Discussion |
Chair |
-- |
|
|
Security, Compliance and Risk Management Matters |
Discussion |
Chair |
-- |
|
|
Personnel |
Discussion |
Chair |
-- |
|
|
Reconvene General Session |
-- |
-- |
-- |
| 4. |
Vote on Matters from Executive Session |
Vote |
Chair |
1 |
| 5. |
Adjournment |
-- |
Chair |
-- |
Scheduled BODNOM Meetings
- Jun 10, 2014 - Nominating Committee Meeting
- Aug 11, 2014 - Nominating Committee Meeting
- Sep 17, 2014 - Nominating Committee Meeting
- Oct 14, 2014 - Nominating Committee Meeting
- Dec 08, 2014 - Nominating Committee Meeting
- Feb 10, 2015 - Nominating Committee Meeting
- Apr 13, 2015 - Nominating Committee Meeting
Key Documents
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