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Urgent Board of Directors Meeting

September 23, 2008
03:00 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 224

Agenda

Item

Topic

Presenter

Time

1.

Call to Order

M. Armentrout

3:00 p.m.

Adjourn to Executive Session

2.

Executive Session

M. Armentrout

3:01 p.m.

 

a.  Contracts

 

 

 

b. Litigation

 

 

 

c. Personnel

 

 

Reconvene to Open Session

3.

Vote on Matters from Executive Session

M. Armentrout

 

Adjourn Urgent Board of Directors Meeting

Scheduled BOARD Meetings

Key Documents

Sep 23, 2008 - doc - 63 KB
September 23, 2008 Urgent Board Meeting Minutes
Approved Board Meeting Minutes
Oct 30, 2008 - pdf - 90.5 KB

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