Meeting · BOARD
ERCOT Board of Directors: Special Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 6 items
- 1. Call to Order General Session — M. Armentrout · 2:00 p.m.
-
2.
Nodal Program Update
— R. Hinsley
· -
- Special Board of Directors Update · Project Documents
- Release Windows · Project Documents
- 3. Executive Session — M. Armentrout · -
- a. Personnel · -
- b. Contract Matters · -
- c. Litigation · -
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| August 28, 2008 Board Agenda | Meeting Agenda | doc | Dec 24 '08 |
| August 28, 2008 Special Board Meeting Minutes | Meeting Minutes | Oct 30 '08 | |
| Proxy and Alternate Representative Form | Forms and Templates | doc | Jan 15 '08 |