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ERCOT Annual Meeting |
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December 13, 2011
11:00 AM - 01:00 PM |
RSVP:
Tisa Wilkins
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Marriott - South Austin Airport
4415 South IH-35
Austin, TX 78744 Salon A & B
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Welcome |
T. Doggett |
11:00 a.m. |
| 2. |
Approval of December 14, 2010 Minutes* (Vote) |
T. Doggett |
11:10 a.m. |
| 4. |
Confirmation and Approval of 2012 Board of Directors* (Vote) |
T. Doggett |
11:15 a.m. |
| 6. |
Announcement of 2012 Technical Advisory Committee* |
T. Doggett |
11:20 a.m. |
| 7. |
Lunch/Keynote Speaker |
B. Cook |
11:25 a.m. |
| 8. |
Adjourn |
T. Doggett |
1:00 p.m. |
Scheduled BOARD Meetings
- Dec 12, 2011 - Board of Directors Meeting
- Dec 13, 2011 - Board of Directors Meeting
- Dec 13, 2011 - ERCOT Annual Meeting
- Dec 13, 2011 - Board of Directors Meeting
- Jan 17, 2012 - Board of Directors Meeting
- Feb 21, 2012 - Board of Directors Meeting
- Apr 16, 2012 - Board of Directors Meeting
Key Documents
Dec 15, 2011 - pdf - 16.3 KB
Dec 15, 2011 - pdf - 13.7 KB
Dec 6, 2011 - pdf - 35.4 KB
Dec 6, 2011 - doc - 47 KB
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