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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

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