Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Board Decision Template and TAC Reports on Protocol Revisions | zip | Dec 11 '02 | |
| Board Decision Template for Financial and Investment Policies | Forms and Templates | doc | Dec 11 '02 |
| Board Decision Template on Bylaws Revisions | Legal filings and governance | doc | Dec 11 '02 |
| Draft Amended Bylaws | Legal filings and governance | doc | Dec 11 '02 |
| June 10 Executive Committee Meeting Minutes | Meeting Minutes | doc | Dec 11 '02 |
| June 17 Board Meeting Minutes | Meeting Minutes | doc | Dec 11 '02 |
| May 21 Board Meeting Minutes | Meeting Minutes | doc | Dec 11 '02 |
| May 30 Board Executive Committee Meeting Minutes | Meeting Minutes | doc | Dec 11 '02 |
| Meeting Agenda | Meeting Agenda | doc | Dec 11 '02 |
| Meeting Minutes | Meeting Minutes | doc | Dec 11 '02 |
| Policy on Requests for Information | Legal filings and governance | doc | Dec 11 '02 |
| Vanus Priestley proposed May 21 Board Meeting Minutes | Meeting Minutes | doc | Dec 11 '02 |