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 12, 2016 General Session Meeting Minutes — Vote · Chair
- 3. Other Business — Discussion · Chair
- Convene Executive Session · --
- December 12, 2016 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chair/Vice Chair
- Contract Matters — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Chair
- Security, Compliance and Risk Management Matters — Discussion · Chair
- Reconvene General Session · --
- 4. Vote on Matters from Executive Session — Vote · Chair/Vice Chair
- 5. Adjournment · Chair
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 13, 2017 Nominating General Session Agenda | Feb 6 '17 | ||
| February 13, 2017 Nominating Committee General Session Meeting Minutes | Jul 18 '17 | ||
| 2 December 12, 2016 Draft Nominating General Session Meeting Minutes | Feb 6 '17 |