Meeting · BODNOM
Nominating Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 12 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. December 9, 2019 General Session Meeting Minutes — Vote · Chair
- 3. Other Business — Discussion · Chair
- Convene Executive Session · --
- December 9, 2019 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Chair
- Contract Matters — Discussion · Chair
- Security, Compliance and Risk Management Matters — Discussion · Chair
- Reconvene General Session · --
- 4. Vote on Matters from Executive Session — Vote · Chair
- 5. Adjournment · Chair