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Subcommittee for Unaffiliated Director Searches

September 19, 2011
01:00 PM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
RM 206

Agenda

Item

Topic

Topic Type

Presenter

Time Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

L. Doll

1

2.

August 15, 2011 Meeting Minutes*

Vote

L. Doll

1

 

Convene to Executive Session

--

--

145

3.

August 15, 2011 Executive Session Meeting Minutes*

Vote

L. Doll

--

4.

Personnel

Discussion

L. Doll

--

5.

Contract Matters

Discussion

B. Magness

--

6.

Litigation and Regulatory Matters

Discussion

B. Magness

--

7.

Security, Compliance and Risk Management Matters

Discussion

Staff

--

 

Reconvene to Open Session

--

--

1

8.

Vote on Matters from Executive Session

Vote

L. Doll

2

9.

Other Business

Discussion

L. Doll

--

10.

Adjourn

--

L. Doll

--

Scheduled DIRECTOR_SEARCH Meetings

Key Documents

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