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ERCOT Annual Meeting

December 15, 2009
11:00 AM - 01:00 PM
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 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

Key Documents

Dec 4, 2009 - doc - 48 KB
Nov 24, 2009 - pdf - 14.8 KB
Bylaw Synopsis Memo
Annual Meeting Material
Nov 24, 2009 - pdf - 14.2 KB
Nov 24, 2009 - pdf - 119.4 KB

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