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Nominating Committee Meeting

December 12, 2016
12:00 PM - 01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, and Announce Proxies and Segment Alternates

--

 

Chair

2.

February 8, 2016 Meeting Minutes

Vote

Chair

3.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

February 8, 2016 Executive Session Meeting Minutes

Vote

Chair

 

Litigation and Regulatory Matters

Discussion

Chair

 

Contract Matters

Discussion

Chair

 

Security, Compliance and Risk Management Matters

Discussion

Chair

 

Personnel

Discussion

Chair

 

Reconvene General Session

--

--

4.

Vote on Matters from Executive Session

Vote

Chair

5.

Adjournment

--

Chair

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