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Board of Directors: Nominating Committee Meeting

November 16, 2009
03:00 PM - 05:00 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 and Announce Proxies

J. Newton

3:00 p.m.

 

Convene to Executive Session

--

--

2.

Personnel

N. Capezzuti

3:06 p.m.

 

Reconvene to Open Session

--

--

3.

Ratification of Unaffiliated Director Search Subcommittee (Vote)

J. Newton

4:53 p.m.

4.

Other Business

N. Capezzuti

4:58 p.m.

5.

Adjourn

J. Newton

5:00 p.m.

Scheduled BODNOM Meetings

Key Documents

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