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Board of Directors: Nominating Committee Meeting

September 20, 2011
03:00 PM - 04:00 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.

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

--

 

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

Key Documents

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