Meeting · BOARD
Board of Directors Meeting
Agenda 16 items
- 1. Call General Session to Order and Announce Proxies · Corporate Secretary
- 2. Election of Presiding Director for Meeting — Vote · Corporate Secretary
- 3. Notice of Public Comment, if Any — Discussion · Meeting Presiding Director
- 4. Approval of Amendments to ERCOT Bylaws to Conform with Texas Senate Bill 2 — Vote · Meeting Presiding Director
- 5. Corporate Governance Update and Ratification Requirement — Discussion · Chad V. Seely
- 6. Other Business — Discussion · Meeting Presiding Director
- Convene Executive Session · --
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Personnel — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 7. Vote on Matters from Executive Session — Vote · Meeting Presiding Director
- 8. Adjournment · Meeting Presiding Director
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 12, 2021 Board General Session Agenda | Oct 5 '21 | ||
| Board of Directors - General Session Meeting Minutes - October 12, 2021 | Feb 24 '22 | ||
| 3 Notice of Public Comment | Oct 5 '21 | ||
| 4 Approval of Amendments to ERCOT Bylaws | Oct 5 '21 | ||
| 5 Corporate Governance Update and Ratification Requirement | Oct 5 '21 |