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Board of Directors: Nominating Committee Meeting

November 17, 2008
03:00 PM - 04:00 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

N. Capezzuti

3:00 p.m.

2.

Consideration of Board Nominations/Re-Nominations

N. Capezzuti

3:05 p.m.

3.

Other Business

N. Capezzuti

3:25 p.m.

4.

Adjourn

N. Capezzuti

3:30 p.m.

Scheduled BODNOM Meetings

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