Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 7 items
- 1. Call to Order — M. Greene · 1:30 p.m.
- 2. Approval of Minutes* Vote — M. Greene · 1:35 p.m.
- 3. CEO Report — T. Schrader · 1:40 p.m.
- 4. TNT TNT Update* Design Element Modifications* TNT Board Briefing* Vote — J. Galvin · 1:50 p.m.
- 5. TAC Report Protocol Revisions* Vote — R. Comstock · 3:45 p.m.
- 6. Executive Session Personnel Matters* Litigation Update* Vote — M. Greene · 4:15 p.m.
- 7. Adjourn — M. Greene · 5:00 p.m.