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Board of Directors: Nominating Committee Meeting |
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November 16, 2009
03:00 PM - 05:00 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order and Announce Proxies |
J. Newton |
3:00 p.m. |
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Convene to Executive Session |
-- |
-- |
| 2. |
Personnel |
N. Capezzuti |
3:06 p.m. |
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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
- 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
- May 27, 2010 - Joint Nominating Committee and ERCOT Board of Directors: Special Meeting
Key Documents
Nov 9, 2009 - doc - 43 KB
Apr 21, 2010 - pdf - 70 KB
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