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Nominating Committee and Board of Directors Meeting |
|
October 19, 2009
12:00 PM - 02:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order |
J. Newton |
12:00 p.m. |
|
|
Convene to Executive Session |
-- |
-- |
| 2. |
Approval of Prior Nominating Committee Executive Session Minutes* (Vote) |
J. Newton |
12:01 p.m. |
| 3. |
Personnel |
N. Capezzuti |
12:06 p.m. |
|
|
Reconvene to Open Session |
-- |
-- |
| 4. |
Approval of Prior Nominating Committee Minutes* (Vote) |
J. Newton |
1:52 p.m. |
| 5. |
Other Business |
N. Capezzuti |
1:58 p.m. |
| 6. |
Adjourn |
J. Newton |
2:00 p.m. |
Scheduled BODNOM Meetings
- May 19, 2008 - Board of Directors: Nominating Committee Meeting
- Nov 17, 2008 - Board of Directors: Nominating Committee Meeting
- Oct 19, 2009 - Nominating Committee and Board of Directors Meeting
- Nov 16, 2009 - Board of Directors: Nominating Committee Meeting
- Dec 14, 2009 - Board of Directors: Nominating Committee Meeting
- Jan 18, 2010 - Joint Nominating Committee and Board Meeting
- Mar 22, 2010 - Joint Nominating Committee and Board Meeting
Key Documents
Oct 13, 2009 - doc - 44 KB
Apr 22, 2010 - pdf - 15.3 KB
Nov 23, 2009 - pdf - 106.7 KB
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