- Home
- Meeting Calendar
- Event Details
ERCOT Annual Meeting |
|
December 14, 2010
11:00 AM - 01:00 PM |
RSVP:
Tisa Weston
|
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719 - Bergstrom C/D Rooms
|
Agenda
Item |
Topic |
Presenter |
Time |
1. |
Welcome |
T. Doggett |
11:00 a.m. |
2. |
Approval of December 15, 2009 Minutes* (Vote) |
T. Doggett |
11:10 a.m. |
3. |
Confirmation and Approval of Board of Directors for December 15-31, 2010* (Vote) |
T. Doggett |
11:15 a.m. |
4. |
Confirmation and Approval of 2011 Board of Directors* (Vote) |
T. Doggett |
11:20 a.m. |
5. |
Announcement of 2010 Technical Advisory Committee for December 15-31, 2010* |
T. Doggett |
11:25 a.m. |
6. |
Announcement of 2011 Technical Advisory Committee* |
T. Doggett |
11:30 a.m. |
7. |
Lunch/Keynote Speaker |
M. Williams |
11:35 a.m. |
8. |
Adjourn |
T. Doggett |
1:00 p.m. |
Scheduled BOARD Meetings
- Nov 16, 2010 - Board of Directors Meeting
- Dec 14, 2010 - Board of Directors Meeting
- Dec 14, 2010 - ERCOT Annual Meeting
- Dec 14, 2010 - Board of Directors Meeting
- Jan 18, 2011 - Board of Directors Meeting
- Feb 14, 2011 - Special Board of Directors Meeting
- Feb 15, 2011 - Board of Directors Meeting (CANCELLED)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.