Meeting · BODNOM

Board of Directors: Nominating Committee Meeting

Concluded date 2008-11-17 time 15:00–16:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Agenda 4 items

1. Call Open Session to Order — N. Capezzuti · 3:00 p.m.
2. Consideration of Board Nominations/Re-Nominations — N. Capezzuti · 3:05 p.m.
3. Other Business — N. Capezzuti · 3:25 p.m.
4. Adjourn — N. Capezzuti · 3:30 p.m.