Meeting · BOARD
Special Board Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 9 items
- 1. Call Open Session to Order — J. Newton · 7:30 a.m.
- 2. Nodal Program Schedule and Budget* — R. Hinsley · --
- 3. Other Business — J. Newton · --
- 4. Executive Session — J. Newton · --
- a. Personnel · --
- b. Litigation · --
- c. Contract Matters · --
- d. Security · --
- 5. Adjourn — J. Newton · --
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| January 21, 2009 Board Agenda | Meeting Agenda | doc | Jan 15 '09 |