|
Joint Subcommittee of the Board and of the Nominating Committee relating to Unaffiliated Director and CEO Searches Meeting |
| February 15, 2010 10:30 AM - 5:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order and Announce Proxies |
N. Capezzuti |
10:30 a.m. |
|
|
Convene to Executive Session |
-- |
-- |
|
2. |
Approval of Minutes* (Vote) |
-- |
-- |
|
|
a. January 11, 2010 Executive Session Minutes |
-- |
-- |
|
|
b. January 20, 2010 Executive Session Minutes |
-- |
-- |
|
3. |
Personnel |
-- |
-- |
|
4. |
Litigation |
-- |
-- |
|
5. |
Contract Matters |
-- |
-- |
|
6. |
Security |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
7. |
Approval of Minutes* (Vote) |
-- |
-- |
|
|
a. January 11, 2010 Minutes |
-- |
-- |
|
|
b. January 20, 2010 Minutes |
-- |
-- |
|
8. |
Other Business |
-- |
-- |
|
9. |
Adjourn |
N. Capezzuti |
5:00 p.m. |
Additional Information
*Background material enclosed or will be distributed prior to meeting.
http://www.texasadmin.com/cgi-bin/ercot.cgi
http://www.texasadmin.com/cgi-bin/ercot.cgi
Key Documents
-
February 15, 2010 Subcommittee Agenda
(02/08/10, .doc, 50 KB) -
Item 07a - January 11, 2010 Draft Subcommittee Minutes
(02/08/10, .pdf, 15.9 KB) -
Item 07b - January 20, 2010 Draft Subcommittee Minutes
(02/08/10, .pdf, 15.6 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.