Video index
1. Call General Session to Order and Announce Proxies
3. Consent Agenda
4. August 10, 2021 General Session Urgent Meeting Minutes
5. CEO Update
6. Summer 2021 Operational and Market Review
7. ERCOT System Update – Energy Management System (EMS) and Settlements
8. Review 2021 Financial Summary
9. Human Resources Operations Report
10. Independent Market Monitor (IMM) Report
11. TAC Report
12. Port Lavaca Area Improvement Regional Planning Group Project
13. Ratification of Officer
14. Date Change for December 2021 Board Meeting and Annual Meeting of Corporate Members
Convene Executive Session
16. Vote on Matters from Executive Session
Oct 22, 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 and Announce Proxies
3. Consent Agenda
4. August 10, 2021 General Session Urgent Meeting Minutes
5. CEO Update
6. Summer 2021 Operational and Market Review
7. ERCOT System Update – Energy Management System (EMS) and Settlements
8. Review 2021 Financial Summary
9. Human Resources Operations Report
10. Independent Market Monitor (IMM) Report
11. TAC Report
12. Port Lavaca Area Improvement Regional Planning Group Project
13. Ratification of Officer
14. Date Change for December 2021 Board Meeting and Annual Meeting of Corporate Members
Convene Executive Session
16. Vote on Matters from Executive Session
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