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Board of Directors: Nominating Committee Meeting

December 14, 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.

Approval of November 16, 2009 Executive Session Nominating Committee Minutes*

--

--

3.

Personnel

--

--

 

Reconvene to Open Session

--

--

4.

Vote on Matters from Executive Session (Vote)

--

--

5.

Approval of November 16, 2009 Nominating Committee Minutes* (Vote)

--

--

6.

Ratification of Unaffiliated Director and CEO Search Subcommittee (Vote)

--

--

7.

Other Business

--

--

8.

Adjourn

J. Newton

5:00 p.m.

Scheduled BODNOM Meetings

Key Documents

Dec 7, 2009 - pdf - 16.1 KB

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