| ERCOT |
2022 Board-proposed Bylaws Amendment |
The ERCOT Board of Directors (Board) has proposed an amendment to the ERCOT Bylaws. The proposed amendment clarifies that amendments to the ERCOT Bylaws or Certificate of Formation do not require approval by the Corporate Members, but also requires that Corporate Members be provided notice and the opportunity to comment on any such proposed amendments or other fundamental actions. The proposed amendment also clarifies that Corporate Members no longer are required to vote as a full body, but continue to have the right to elect Technical Advisory Committee (TAC) Representatives by Segment or subsegment. Other key changes include expanding the ability of Directors to fully participate and vote by teleconference or similar means at meetings where an in-person quorum is achieved; adding a requirement that TAC adopt minimum requirements for TAC Representatives, as well as a certification process for Corporate Members’ TAC Representatives; and revisions to better align with the Public Utility Regulatory Act (PURA) in light of the amendments made to PURA by Texas Senate Bill 2 in 2021. |
Bylaws |
Approved |
None |
09/09/2022 |
|
| ERCOT |
2021 Bylaws Amendment to Conform with SB 2 |
This Bylaws amendment will conform the Bylaws with changes made to the Public Utility Regulatory Act (PURA) by Texas Senate Bill 2. |
Bylaws |
Approved |
Board of Directors |
10/05/2021 |
10/12/2021 |
| ERCOT |
2020 ERCOT Proposal to Amend Bylaws |
ERCOT Legal has proposed amendments to the ERCOT Bylaws. The proposed amendments to the Bylaws would expand the description of “urgent matters,” update the requirements for teleconference meetings and related clarifications, and correct scrivener’s errors. |
Bylaws |
Approved |
None |
05/05/2020 |
|
| ERCOT |
ERCOT Proposal to Amend Articles of Incorporation and Bylaws |
ERCOT Legal has proposed amendments to the ERCOT Articles of Incorporation and Bylaws. The proposed amendments to the Articles are intended to: conform with current corporate and tax-exempt organization legal requirements; maintain ERCOT’s tax-exempt status; update factual references; and include references to applicable provisions of PURA and PUC Substantive Rules. The proposed amendments to the Bylaws would change the definition of Affiliate to clarify when an Affiliate relationship may arise between two or more ERCOT Members; update legal code references; and correct scrivener’s errors. |
Articles of Incorporation and Bylaws |
Approved |
None |
10/09/2017 |
|