Meeting · BOARD
Urgent Board of Directors Meeting – Teleconference Available by Webcast
Agenda 16 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Review of February 2021 Extreme Cold Weather Event — Discussion · --
- 2.1 Statement from the Board Chairman — Discussion · Chair
- 2.2 ERCOT Presentation — Discussion · Bill Magness
- 2.3 Market Financial Matters — Discussion/ Possible Vote · Staff
- 3. Other Business — Discussion · Chair
- Convene Executive Session · --
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Personnel — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 4. Vote on Matters from Executive Session — Vote · Chair
- 5. Adjournment · Chair
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 24, 2021 Urgent Board General Session Agenda | Feb 19 '21 | ||
| February 24, 2021 Urgent Board General Session Meeting Minutes | Sep 27 '21 | ||
| 2.2 REVISED ERCOT Presentation | Feb 24 '21 | ||
| 2.3 Market Financial Matters | Feb 24 '21 | ||
| 3 Other Business | Feb 24 '21 |