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Board of Directors: Nominating Committee Meeting |
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September 20, 2011
03:00 PM - 04:00 PM |
RSVP:
Tisa Wilkins
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Rm 206
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Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call Open Session to Order and Announce Proxies |
-- |
L. Doll |
1 |
| 2. |
Minutes |
-- |
L. Doll |
2 |
|
|
a. July 18, 2011 Meeting* |
Vote |
-- |
-- |
|
|
b. August 16, 2011 Meeting* |
Vote |
-- |
-- |
|
|
Convene to Executive Session |
-- |
-- |
50 |
| 3. |
Executive Session Minutes |
-- |
L. Doll |
-- |
|
|
a. July 18, 2011 Meeting* |
Vote |
-- |
-- |
|
|
b. August 16, 2011 Meeting* |
Vote |
-- |
-- |
| 4. |
Personnel |
Discussion |
L. Doll |
-- |
|
|
a. Report of the Subcommittee of the Nominating Committee for Unaffiliated Director Searches* |
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 |
-- |
|
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Reconvene to Open Session |
-- |
-- |
-- |
| 8. |
Vote on Matters from Executive Session |
Vote |
L. Doll |
5 |
| 9. |
Other Business |
Discussion |
L. Doll |
1 |
| 10. |
Adjourn |
-- |
L. Doll |
1 |
Scheduled BODNOM Meetings
- Jul 18, 2011 - Board of Directors: Nominating Committee Meeting
- Aug 16, 2011 - Board of Directors: Nominating Committee Meeting
- Sep 20, 2011 - Board of Directors: Nominating Committee Meeting
- Feb 20, 2012 - Board of Directors: Nominating Committee Meeting
- Jan 14, 2013 - Nominating Committee Meeting
- Apr 07, 2014 - Nominating Committee Meeting
- Jun 10, 2014 - Nominating Committee Meeting
Key Documents
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