Video index
1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Election of Board Leadership
3. Committee Member Preferences and Assignments
4. Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair for 2021
5. Consent Agenda
6. December 8, 2020 General Session Urgent Meeting Minutes
7.1 CEO Update
7.2 2021 Major Projects Update
7.3 Passport Program Update
8. Independent Market Monitor (IMM) Report
9. TAC Report
10. Finance and Audit (F&A) Committee Report
Items 11.1 & 11.2
11.3 Proposed 2022 ERCOT Board Meeting and Annual Meeting Schedule
12. Nominating Committee Report
13. 2020 Internal Revenue Service Form 990 Questionnaire
14. Other Urgent Business: Convene Executive Session
Feb 09, 2021 Board of Directors Meeting
Full agenda
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Video Index
Full agenda
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1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Election of Board Leadership
3. Committee Member Preferences and Assignments
4. Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair for 2021
5. Consent Agenda
6. December 8, 2020 General Session Urgent Meeting Minutes
7.1 CEO Update
7.2 2021 Major Projects Update
7.3 Passport Program Update
8. Independent Market Monitor (IMM) Report
9. TAC Report
10. Finance and Audit (F&A) Committee Report
Items 11.1 & 11.2
11.3 Proposed 2022 ERCOT Board Meeting and Annual Meeting Schedule
12. Nominating Committee Report
13. 2020 Internal Revenue Service Form 990 Questionnaire
14. Other Urgent Business: Convene Executive Session
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