|
Joint Nominating Committee and Board Meeting |
| March 22, 2010 3:00 PM - 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 |
J. Newton |
3:00 p.m. |
|
|
Convene to Executive Session |
-- |
-- |
|
2. |
Approval of Minutes |
-- |
-- |
|
|
a. November 16, 2009 Executive Session Nominating Committee Meeting Minutes* |
-- |
-- |
|
|
b. February 15, 2010 Executive Session Joint Subcommittee of the Board and the Nominating Committee relating to Unaffiliated Director and CEO Searches Meeting Minutes* |
-- |
-- |
|
3. |
Personnel |
-- |
-- |
|
4. |
Litigation |
-- |
-- |
|
5. |
Contract Matters |
-- |
-- |
|
6. |
Security |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
7. |
Vote on Matters from Executive Session (Vote) |
-- |
-- |
|
8. |
Approval of February 15, 2010 Joint Subcommittee of the Board and the Nominating Committee relating to Unaffiliated Director and CEO Searches Meeting Minutes |
-- |
-- |
|
9. |
Other Business |
-- |
-- |
|
10. |
Adjourn |
J. Newton |
5:00 p.m. |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/cgi-bin/ercot.cgi.
Key Documents
-
March 22, 2010 Nominating Committee and Board Meeting Agenda
(03/15/10, .doc, 48.5 KB) -
Item 08 - February 15, 2010 Draft Joint Subcommittee Minutes
(03/15/10, .pdf, 16.9 KB) -
March 22, 2010 Joint Nominating Committee & Board Minutes
(04/22/10, .pdf, 105.3 KB)