Meeting · BOARD
ERCOT Annual Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719 - Bergstrom C&D Rooms
Agenda 8 items
- 1. Welcome — B. Kahn · 11:00 a.m.
- 2. Approval of December 11, 2007 Minutes* Vote — B. Kahn · 11:10 a.m.
- 3. Confirmation and Approval of 2009 Board of Directors* Vote — B. Kahn · 11:15 a.m.
- 4. Announcement of 2009 Technical Advisory Committee* — B. Kahn · 11:20 a.m.
- 5. Approval of Nomination of Michehl Gent and Jan Newton to Additional Terms as Unaffiliated Directors* — B. Kahn · 11:25 a.m.
- 6. Lunch · 11:30 a.m.
- 7. Keynote Speaker — M. Greene · 12:30 p.m.
- 8. Adjourn — B. Kahn · 1:00 p.m.
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| December 9, 2008 Annual Meeting Agenda | Meeting Agenda | doc | Dec 8 '08 |