Video index
1. Call General Session to Order and Announce Proxies
2. Notice of Public Comment, if Any
3. Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair for 2022
4. Consent Agenda
5. Review of ERCOT Corporate Governance and Selection of Board Committees
6. Date Changes for 2022 Board Meetings and Annual Meeting of Members
7. Proposed 2023 Board Meeting and Annual Meeting Schedule
8. General Session Meeting Minutes
9. CEO Update
Items 10 - 12
13. Election of Interim Chief Executive Officer and Ratification of Officers
14. Human Resources Operations Report
15. Strategic Goal Update and Review of Q4 2021 Key Performance Indicators (KPIs)
16. Independent Market Monitor (IMM) Report
17. TAC Report
18. Ratification of Principal Office Designation
19. Proposed Modifications to Form Ethics Agreement for Directors
20. 2021 Internal Revenue Service Form 990 Questionnaire
21. Other Business
Convene Executive Session
Mar 07, 2022 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
2. Notice of Public Comment, if Any
3. Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair for 2022
4. Consent Agenda
5. Review of ERCOT Corporate Governance and Selection of Board Committees
6. Date Changes for 2022 Board Meetings and Annual Meeting of Members
7. Proposed 2023 Board Meeting and Annual Meeting Schedule
8. General Session Meeting Minutes
9. CEO Update
Items 10 - 12
13. Election of Interim Chief Executive Officer and Ratification of Officers
14. Human Resources Operations Report
15. Strategic Goal Update and Review of Q4 2021 Key Performance Indicators (KPIs)
16. Independent Market Monitor (IMM) Report
17. TAC Report
18. Ratification of Principal Office Designation
19. Proposed Modifications to Form Ethics Agreement for Directors
20. 2021 Internal Revenue Service Form 990 Questionnaire
21. Other Business
Convene Executive Session
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