Meeting · BOARD
Urgent Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 224
Agenda 6 items
- 1. Call to Order — M. Armentrout · 3:00 p.m.
- 2. Executive Session — M. Armentrout · 3:01 p.m.
- a. Contracts
- b. Litigation
- c. Personnel
- 3. Vote on Matters from Executive Session — M. Armentrout
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| September 23, 2008 Urgent Board Agenda | Meeting Agenda | doc | Sep 23 '08 |