Video index
1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Election of Presiding Director for Meeting: Convene Executive Session:Personnel/Interviews of Executive Search Firms for Chief Executive Officer Search: Recess Meeting until 8:30 a.m., Tuesday, June 8, 2021
3. Reconvene General Session and Announce Proxies and Segment Alternates
4. Notice of Written Public Comment, if Any
5. Consent Agenda
6. General Session Meeting Minutes
7. Chief Executive Officer (CEO) Update
8. 2021 Summer Outlook
9. Independent Market Monitor (IMM) 2020 State of the Market Report for the ERCOT Electricity Markets
10. TAC Report
11. Options for Delivery of Public Information about Legal Proceedings against ERCOT for Board Review
12. Possible Human Resources and Governance Committee Assignment regarding Parameters for Executive Session Matters and for Board Expectations of ERCOT Staff
13. Review of Communications Matters including ListServ Status, Reporting of ERCOT Staff’s Public Activities to Board and Recent Notices to Market Participants
14. Finance and Audit (F&A) Committee Report
15. Human Resources and Governance (HR&G) Committee Report
16. Other Urgent Business
17. Vote on Matters from Executive Session
Jun 07, 2021 Urgent 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 Presiding Director for Meeting: Convene Executive Session:Personnel/Interviews of Executive Search Firms for Chief Executive Officer Search: Recess Meeting until 8:30 a.m., Tuesday, June 8, 2021
3. Reconvene General Session and Announce Proxies and Segment Alternates
4. Notice of Written Public Comment, if Any
5. Consent Agenda
6. General Session Meeting Minutes
7. Chief Executive Officer (CEO) Update
8. 2021 Summer Outlook
9. Independent Market Monitor (IMM) 2020 State of the Market Report for the ERCOT Electricity Markets
10. TAC Report
11. Options for Delivery of Public Information about Legal Proceedings against ERCOT for Board Review
12. Possible Human Resources and Governance Committee Assignment regarding Parameters for Executive Session Matters and for Board Expectations of ERCOT Staff
13. Review of Communications Matters including ListServ Status, Reporting of ERCOT Staff’s Public Activities to Board and Recent Notices to Market Participants
14. Finance and Audit (F&A) Committee Report
15. Human Resources and Governance (HR&G) Committee Report
16. Other Urgent Business
17. Vote on Matters from Executive Session
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