Video index
1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Election of Presiding Director for Meeting
3. Consent Agenda
4. General Session Meeting Minutes
5. CEO Update
6. Independent Market Monitor (IMM) Report
7. TAC Report
8. ERCOT Recommendation to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC, Directive 9 – ERCOT Determination regarding Determination Regarding Modifications to Ancillary Services
9. F&A Committee Report
10. Human Resources and Governance (HR&G) Committee Report
11. Transition Committee Update
12. Other Urgent Business
13. Vote on Matters from Executive Session
Aug 10, 2021 Urgent Board of Directors Meeting
Full agenda
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Video Index
Full agenda
Share
1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Election of Presiding Director for Meeting
3. Consent Agenda
4. General Session Meeting Minutes
5. CEO Update
6. Independent Market Monitor (IMM) Report
7. TAC Report
8. ERCOT Recommendation to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC, Directive 9 – ERCOT Determination regarding Determination Regarding Modifications to Ancillary Services
9. F&A Committee Report
10. Human Resources and Governance (HR&G) Committee Report
11. Transition Committee Update
12. Other Urgent Business
13. Vote on Matters from Executive Session
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