Meeting · BOARD
Urgent Board of Directors Meeting – Teleconference Available by Webcast
Agenda 15 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Corporate Secretary
- 2. Election of Presiding Director for Meeting — Vote · Corporate Secretary
- 3. Passport Program Update — Discussion · Kenan Ögelman
- Convene Executive Session · Meeting Presiding Director
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Personnel — Discussion · Staff
- Reconvene General Session · --
- 4. Vote on Matters from Executive Session — Vote · Meeting Presiding Director
- 5. Election of ERCOT Interim President and Chief Executive Officer — Vote · Meeting Presiding Director
- 6. Other Urgent Business — Discussion · Meeting Presiding Director
- 7. Adjournment · Meeting Presiding Director
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 27, 2021 Urgent Board General Session Agenda | Apr 23 '21 | ||
| April 27, 2021 Urgent Board General Session Meeting Minutes | Sep 27 '21 | ||
| 2 Election of Presiding Director for Meeting | Apr 26 '21 | ||
| 3 Passport Program Update | Apr 26 '21 | ||
| 5 Election of ERCOT Interim President and Chief Executive Officer | Apr 26 '21 |