|
Joint Subcommittee of the Board and of the Nominating Committee relating to Unaffiliated Director and CEO Searches Meeting |
| January 11, 2010 8:00 AM - 3:00 PM |
|
|
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order and Announce Proxies |
N. Capezzuti |
10:00 a.m. |
|
|
Convene to Executive Session |
-- |
-- |
|
2. |
Personnel |
-- |
-- |
|
3. |
Litigation |
-- |
-- |
|
4. |
Contract Matters |
-- |
-- |
|
5. |
Security |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
6. |
Other Business |
-- |
-- |
|
7. |
Adjourn |
N. Capezzuti |
3:00 p.m. |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/cgi-bin/ercot.cgi.
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