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ERCOT Annual Meeting |
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December 15, 2009
11:00 AM - 01:00 PM |
RSVP:
Tisa Weston
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Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719 Bergstrom C/D Rooms
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Welcome |
T. Doggett |
11:00 a.m. |
| 2. |
Approval of December 9, 2008 Minutes* (Vote) |
T. Doggett |
11:10 a.m. |
| 3. |
Confirmation and Approval of 2010 Board of Directors* (Vote) |
T. Doggett |
11:15 a.m. |
| 4. |
Approval of Suggested Revisions to Amended and Restated Bylaws* (Vote) |
T. Doggett |
11:20 a.m. |
| 5. |
Announcement of 2010 Technical Advisory Committee* |
T. Doggett |
11:25 a.m. |
| 6. |
Lunch/Keynote Speaker |
Senator Watson | 11:30 a.m. |
| 7. |
Adjourn |
T. Doggett |
1:00 p.m. |
Scheduled BOARD Meetings
- Nov 17, 2009 - ERCOT Board of Directors Meeting
- Dec 14, 2009 - Texas Regional Entity Board of Directors Meeting
- Dec 15, 2009 - ERCOT Annual Meeting
- Dec 15, 2009 - ERCOT Board of Directors Meeting
- Jan 18, 2010 - Texas Regional Entity Board of Directors Meeting
- Jan 19, 2010 - ERCOT Board of Directors Meeting
- Feb 16, 2010 - ERCOT Board of Directors Meeting
Key Documents
Dec 4, 2009 - doc - 48 KB
December 9, 2008 Draft Annual Meeting Minutes
Annual Meeting Material
Nov 24, 2009 - pdf - 14.8 KB
Bylaw Synopsis Memo
Annual Meeting Material
Nov 24, 2009 - pdf - 14.2 KB
Suggested Revisions to Amended and Restated Bylaws as of Novembe
Annual Meeting Material
Nov 24, 2009 - pdf - 119.4 KB
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