Video index
1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Consent Agenda
3. Executive Updates
4. TAC Report
5. Finance and Audit (F&A) Committee Report
6. Human Resources and Governance (HR&G) Committee Report
Convene Executive Session
8. Election of ERCOT Interim President and Chief Executive Officer
9. ERCOT Decision regarding Exiting Energy Emergency Alert (EEA) Level 3 on Operating Days February 18 and 19, 2021
10. Real-Time Market Price Correction for Software Error on Operating Day February 15, 2021 regarding Deployed Emergency Response Service (ERS)
11. Other Urgent Business
Apr 13, 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. Consent Agenda
3. Executive Updates
4. TAC Report
5. Finance and Audit (F&A) Committee Report
6. Human Resources and Governance (HR&G) Committee Report
Convene Executive Session
8. Election of ERCOT Interim President and Chief Executive Officer
9. ERCOT Decision regarding Exiting Energy Emergency Alert (EEA) Level 3 on Operating Days February 18 and 19, 2021
10. Real-Time Market Price Correction for Software Error on Operating Day February 15, 2021 regarding Deployed Emergency Response Service (ERS)
11. Other Urgent Business
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