|
Board of Directors: Nominating Committee Meeting |
| February 20, 2012 4:00 PM - 5:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
|
1. |
Call Open Session to Order and Announce Proxies |
-- |
Chair |
5 |
|
2. |
September 20, 2011 Meeting Minutes* |
Vote |
Chair |
4 |
|
3. |
Other Business |
Discussion |
Chair |
1 |
|
|
Convene to Executive Session |
-- |
-- |
45 |
|
4. |
September 20, 2011 Executive Session Meeting Minutes* |
Vote |
Chair |
-- |
|
5. |
Litigation and Regulatory Matters |
Discussion |
Chair |
-- |
|
6. |
Contract Matters |
Discussion |
Chair |
-- |
|
7. |
Security, Compliance and Risk Management Matters |
Discussion |
Chair |
-- |
|
8. |
Personnel |
-- |
Chair |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
-- |
|
9. |
Vote on Matters from Executive Session |
Vote |
Chair |
4 |
|
10. |
Adjourn |
-- |
Chair |
1 |
Additional Information
*Background information enclosed or will be distributed prior to meeting. Live and archived broadcasts of Nominating Committee meetings are available at TexasAdmin.
Key Documents
-
2012-02-20 - Nominating - Agenda
(02/13/12, .doc, 55.5 KB) -
Item 02 - Draft September 20 2011 Nominating Meeting Minutes
(02/13/12, .pdf, 29.4 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.