Meeting · BOARD
Urgent Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 12 items
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Other Urgent Business — Discussion · Chair
- Convene Executive Session · --
- 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 · --
- 3. Vote on Matters from Executive Session — Vote · Chair
- 4. Adjournment · Chair
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 15, 2022 Urgent Board General Session Agenda | Aug 15 '22 | ||
| August 15, 2022 Urgent Board General Session Meeting Minutes | Oct 26 '22 |